RemitIT® is a flagship remittance software application that streamlines the complexities apparent in the payment industry. Our proprietary software provides flexibility through customization based on your preferences and high level security for your remittances.
The simplicity of the RemitIT® money transfer application and risk detection engine is obvious in the design and practicability of the key features that sets it apart from the rest. From the very basic feature of user management to the complexities of KYC and AML management, RemitIT® makes the money transfer business as easy as it ever gets.
We know how hard it can be to get your remitting business up and running. Remitting licenses and bank accounts can take up to a year before getting approved, but with RemitIT®, your business never walks alone!.
Allows you to benefit from the many features of RemitIT® without worrying about maintenance or the complex KYC and AML requirements. We get you covered in many areas as we white label the application for you to apply your own branding.
If you already have an existing software solution and do not want to migrate to RemitIT®, you can you can connect to our system via API for instant delivery in destination countries.
We can provide you with everything to get started and connect you with the right teams. Our services include state licensing, AML policies and monitoring, KYC, Payment processing, independent audit and reviews.
Our online portal allows customers to register, create and pay a transaction.
This feature verifies system users against OFAC, EU Freeze list and other sanction lists.
This feature Includes KYC checks and Volume/Velocity checks with a sophisticated Compliance Rules engine.
Verifies longevity, Name & Address Match
This feature has the ability to create multiple account for agents to have access to your system.
This anti-money laundering services helps with: Fraud prevention, Transaction Monitoring, Sanction Screening, Political Exposed Persons and extensive Know Your Customer.
One-Off setup fee $1,500
Minimum Monthly License (1 month free) $1,000
Maximum monthly transaction limit* N/A
Per transaction charge $1
One-Off setup fee $3,500
Monthly License (1 month free) $2,000
Maximum number of transactions* 3,000
Additional Per transaction charge1 $0.50