Money Transfer Solutions For SMEs |
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If you are a Start-up business or SME that specialises in internal or cross-border remittances, you can take advantage of our money transfer software solutions to provide your customers and staff with Remittances and other Value-Added Services such as Online Customer Portal, E-Wallet & M-Wallet Accounts, Prepaid Card Top-ups and Bill Payments via multiple channels.
We can also introduce you to our global network of clients via R1 Community. At competitive prices, the Rental/SaaS models for our money transfer systems are unique, low risk and cost-effective.
Our remittance systems and solutions can be tailored to suit any business model.
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Web-based system for instant delivery of transactions |
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Reduce investment risk and not worry about IT infrastructure management by opting for our SaaS option with low one-off setup fee and reasonable monthly per transaction costs |
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Multi-corridor functionality, multi-lingual interface and multi-currency & exchange rate management |
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Expand client network rapidly with R1 Community |
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Access vital industry information through RemitONE's consulting arm, R1 Consulting, and via our special relationship with key industry players including FXCompared.com |
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Create and manage unlimited countries, agents, users and transactions |
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Bespoke branding and custom changes to suit your business model |
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Systems designed to reduce significantly the risks associated with KYC & AML compliance through sophisticated Compliance Rules Editor; Blacklist checking - volume checks, velocity checks and suspicious checks; and authority reports such as GABRIEL and AUSTRAC |
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Unlimited countries, agents, users and transactions |
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End-to-end transaction tracking and management |
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Accurate profit/loss information for each transaction in real time |
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Full feature-set of our money transfer systems |
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Transaction error and complaints management through instant internal messaging |
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Point-of-Sale for over-the-counter business; Internet login and Mobile SMS for direct customer business |
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Web Services API integration, FTP, file upload/download interfaces for insertion and delivery of transactions to and from other agents or systems (e.g. Accounting Packages and other third party systems) |
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Advanced reporting, accounting, inter-branch accounting, exporting of data for external accounting, audit trails and complete agent management functionality including credit control, balances, dues and history |
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Significantly reduce KYC and AML risks and enhance regulatory compliance |
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Proven security and reliability with multiple security layers and guaranteed uptimes |
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Advanced feature-set of our money transfer systems, plus new feature upgrades |
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Ensure enhanced customer service with greater flexibility: Offer range of services and incentives including account transfer, cash collection, home delivery, card transfers, mobile top-ups, commission structures, delivery periods, SMS messages, etc. |
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Do you have a unique business model for your money transfer business? Are you looking for a proven multichannel money transfer solution?
We can help you! Simply fill out our Contact Us form or call us on +44 (0)20 8099 5795 and a member of our team will be in touch very soon.
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