RemitONE continue to expand at an unprecedented rate, securing new clients in North America, Africa and SE Asia. The RemitONE Money Transfer Management Solution (MTMS) now includes advanced auto-routing and business rules management features.

Based on market research and customer feedback, RemitONE are now offering a new and innovative suite of money transfer software systems, including:

Online Remittance Module (ORM): The RemitONE ORM is ideal for remittance businesses wishing to offer online money transfer services to customers. With the ORM, customers can instantly send money online through a remittance business over a highly secure network. The ORM ensures AML & KYC compliance and can display account and transaction information to customers.

RemitONE Mobile Remittance Module (MRM): The RemitONE MRM is great for organisations wishing to offer mobile money transfer services to customers. With the MRM, customers can instantly send money through SMS to their family and friends. The MRM ensures AML & KYC compliance and can display account and transaction information to customers.

RemitONE Blacklist Checker Module (BCM): The RemitONE BCM ensures advanced AML & KYC compliance by linking with blacklists such as those prepared by OFAC and FinCen. The BCM monitors velocity and volume checks on remitters and beneficiaries before generating transactions.

Mr. Ziad Mannan, Director of R&D at RemitONE, says

“Remittance businesses, Mobile and Internet Service Providers can make use of our latest solutions to empower their customers to instant access and enhanced control over the type of service they want, whilst ensuring AML and KYC compliance.”