RemitONE are a leading provider of complete web-based, end-to-end, multi-currency and multi-region money transfer software systems for banks and money service businesses. Our solutions empower your customers to flexibly send money via POS Agents, Online Remittance, Prepaid Cards or Mobile Phones.

Why RemitONE?

  • Extensive money transfer industry experience
  • Partners of IAMTN, SendMoneyHome.org and 192
  • Clients include start-ups, small-to-medium MTOs and large banks
  • Global presence

Why RemitONE systems?

  • Advanced KYC & AML Compliance checks
  • Enhanced flexibility, scalability and security
  • Robust and reliable platforms
  • Bespoke third party integration with major delivery networks

ADVANTAGES

  • No large set-up fees for potential clients, thereby helping them save money.
  • Industry leading and feature-rich web-based solutions giving control to business users, thereby reducing pressure on the IT staff and facilitating significant cost reduction.
  • Continuous system enhancement by our staff to ensure optimum client satisfaction.
  • Our experience, expertise and advice enabling potential clients to get the best possible solution for their business at the best possible price.

SECURITY

  • Secure servers monitored 24 hours a day, 7 days a week, thereby ensuring virtually zero down-time.
  • Encrypted SSL access to all our money transfer software systems.
  • Two stage transaction authorisation ensuring additional advanced level checks and security regulations compliance.
  • Advanced Anti-Money Laundering Compliance features:
    • Customer IDs and document scans
    • Name-checking against blacklists, e.g. OFAC
    • Velocity & Volume checks
    • Multiple tiers of security

SERVICE

Working with RemitONE

  • We help our clients to get to know the system so they are fully operational from day one.
  • Our support and development teams work continuously to enhance our money transfer software systems to guarantee optimum client satisfaction.
  • Our global presence means clients have access to our staff irrespective of their region or time zone.

"Getting started with the money transfer software system was easy thanks to the help I received from RemitONE's customer support team. My remittance business runs smoothly and without any down-time." Peter Kohoro, Allied Express, UK

RemitONE Clients

  Agrani Bank Logo   Krores Logo   Express Union Logo   Prime Bank Logo   The FX Office Logo   United Commercial Bank Logo  

Testimonials

First Express, UK

"Your software would win a gold medal in any money transfer software competition."

Edward Bayorson
Director

case studies