- License, Bank Account & Regulation
- KYC & AML
- Expanding Your Send & Delivery Networks
- Mobile & Online Remittance
- Integration With Other Banks and MTOs
- Value-Added Services
- Software Platform
- Pricing Models
- System Security & Disaster Recovery
- Business Continuity
If I use the RemitONE system, will I have access to correspondent banking networks too?
When you sign on to the RemitONE system, we can introduce you to those correspondent banks that are already on the RemitONE platform. If an agreement is reached between you and the correspondent bank, you can instantly send transactions to those banks through our system. You can use the RemitONE system to tap into the delivery networks of some of the largest banks in Africa, Latin America and SE Asia.
What Others Say
The RemitONE platform is highly robust, scalable and secure. We use it to reach out to customers via our agent network and online portal. The platform enables us to mitigate fraud and stay compliant at all times through both these channels. Creating compliance rules is very quick and simple in the platform and I strongly recommend it.
Mr Azad Kamrul, CEO
B A Exchange, part of Bank Asia
As an established leader in remittance in the Caribbean, JMMB went through a rigorous evaluation to modernise our remittance platform. After a successful pilot confirmed the selection of RemitONE, a detailed migration of the existing services and data was completed. The strong functionality of the RemitONE platform allowed JMMB to implement with minimal customisation and the regular updates to the platform continue to add value to our business.
Ernest Edwards, Manager - Group IT Projects
We know very little about computer systems but RemitONE is so easy to use we were fully operational within days. Support from the RemitONE team is excellent so we don’t need any technical knowledge to run the system.
Gulzar Ahmed, Operations Manager