Redmit IT FAQ | International Money Transfer Software

FREQUENTLY ASKED QUESTIONS

FAQ

FREQUENTLY ASKED QUESTIONS

Our software helps connect people across the globe either by transferring money, paying bills or buying airtime for loved ones.
Our software is a fully automated money transfer application which supports both offline model and agent network. Currently our software can be used in any part of the world. It’s fast, reliable and dependable – and we are glad to inform you that all you require is a browser and a good internet. We support the use of agents, cash pick up and instant bank deposit. Our software provides a managerial hub for exchange rates, services charges, and user management.
Securing our system is something we take very serious. Our system already comes with some top of the line security features. Please request for a demo session so we can show all this features. Please also note that clients are allowed to also integrate their own security measures.
Yes, Managers can control what can be seen or edited by others.
Leveraging our network of industry experts, we can assist with State licensing needs, Compliance monitoring, Independent reviews, termination in multiple countries, banking connections and many more. We can also get you started with Money Transfer as a Service (MTaaS).
Yes, our system can be used both locally and internationally.
We can help with compliance such as emailage, electronic DNA, identity verification, device analysis and many more for an extra fee.
Yes, our software is very flexible and can be customized to meet clients need.
No, you can use any partner you decide as long as we approve it.
Although there are no guarantees to this, but we can – with our skillful consultants who have a proven track record in our industry in terms of proffered solutions to complaints, making sure you have a secured money transfer software supporting you and your business. We at RemitIT are willing to go the extra mile to guarantee you a smooth sail with us.
Yes, for a consultation fee.
We can get you started in as little as 30 days.

Listed below are places where you can find information on money laundering regulation:

  • Financial Conduct Authority (FCA)
  • Australian Transaction Reports and Analysis Centre (AUSTRAC)
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
  • Central Bank of Nigeria
  • Monetary Authority of Singapore (MAS)
  • Financial Crime Enforcement Network (FinCEN)
Yes we can. Our anti-money laundering services helps with: Fraud prevention, Transaction Monitoring, Sanction Screening, Political Exposed Persons and extensive Know Your Customer.
Yes, you can create an agent account for your distributors.
Yes, you can. You can put a limit to how much agents can send weekly or monthly.
Yes, the system provides an online module which allows customers with high speed internet and a browser to log in from any part of the word.
Yes we do, out software support both Android and IOS devices. Customers can register, create and pay a transaction right from their mobile phone or any handheld device.