Money Transfer Software

As a financial organisation, you can use RemitONE’s proven Money Transfer Software to grow your money transfer business, automate your business processes, efficiently manage and expand your agent and correspondent networks, offers a wide range of innovative services to your customers and ensure AML compliance at all times.

We have created a single Money Transfer Platform that is so well designed that it takes you through the growth barriers without the need to switch.

Our approach is to provide the core engine and compliance management that all remittance businesses need. These can be configured through the Business Rules Engine to make them market or offering specific.

This eliminates the complexity of building, maintaining and hosting a solution. In addition, we offer further modules that match your go-to market and distribution strategies. In this way our technology suits every type of provider in the market – from start-ups to the largest of enterprises.

By providing a unique blend of technology, services and established business networks, we allow you to focus on the other important things such as strategy, customer acquisition and your people.

Not only that we’ll introduce you to the major supply chain members in the remittance industry, giving you the perfect environment to start or expand your remittance business instantly, and grow rapidly.

RemitONE can also help with the following:

  • Set-up a money service business in the UK, EU, US or Africa
  • Provide relevant market information for your regions of interest
  • Apply for your money service business license
  • Find you a remittance bank account
  • Give you access to our clients and partners worldwide