Welcome to Remit IT,
your business transfer
solution software

WELCOME TO REMITIT

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!.

Software as a service (SaaS)

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.

Connect to us via
API

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.

Money transfer ecosystem consultancy

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.

PRODUCT FEATURES

Online Remittance Manager
 

Our online portal allows customers to register, create and pay a transaction.

SANCTION LIST SCREENING
AND MONITORING

This feature verifies system users against OFAC, EU Freeze list and other sanction lists.

Compliance manager
 

This feature Includes KYC checks and Volume/Velocity checks with a sophisticated Compliance Rules engine.

Support for online
and agency model

Verifies longevity, Name & Address Match

Agent portal
 

This feature has the ability to create multiple account for agents to have access to your system.

Anti Money Laudering monitoring

This anti-money laundering services helps with: Fraud prevention, Transaction Monitoring, Sanction Screening, Political Exposed Persons and extensive Know Your Customer.

See our pricing Modules

Basic

One-Off setup fee $1,500

Minimum Monthly License (1 month free) $1,000

Maximum monthly transaction limit* N/A

Per transaction charge $1

Standard

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

Pro

One-Off setup fee $5,000

Monthly License (1 month free) Contact us

Maximum monthly transaction limit* N/A

Per transaction charge Contact us

Pro includes AML policy. Contact us for pricing details

* - fees are charged monthly
1 - This is the amount charged per transaction above maximum monthly transaction limit
N/A - Not Applicable