White Label
Remittance Software
Everything you need to operate as an international money transfer operator
White-Label Remittance App
For a seamless international money transfer experience
GBP
▼
NGN
▼
£1.00 = ₦2060.90
Put Your Customers First
From sending money to getting a notification, every step feels like it’s built for them
Step 1
Simple & Fast Signup
Customers can create an account in just a few clicks.
Step 2
Seamless Identity Verification
Integrated KYC that allows customers to verify themselves with ease.
Step 3
Send Money with One Tap
Once verified, customers can send money instantly with bank-level security.
Automate Compliance
Robust, bank-grade back office built for security
AML & Compliance
The critical suite of tools for robustly managing KYC documents, enforcing AML policies, and conducting thorough sanction screenings, ensuring compliance and risk mitigation
Risk Mitigation
Manage lists of flagged names, high-risk countries, and suspicious emails/domains to automatically detect and prevent fraudulent transactions in real-time.
Inbuilt Sanction Screening
Automatically screens senders and receivers against global sanction lists (OFAC, UN, EU, etc.) for every transaction
Transaction Monitoring
Oversee the entire lifecycle of transactions, from initiation to completion, with detailed tracking and status updates.
Role-Based Access
Control and secure user permissions relevant to their duties, enhancing security and operational integrity.
Customer Management
A centralized hub for managing your customer accounts, recipients, and login sessions
Exchange Rates & Fees
Implement special rates for specific customer groups or transaction volumes. Track historical exchange rates, automate rate management with API integration.
Accounting
Inbuilt comprehensive accounting suite to give you a clear, real-time understanding of your assets, liabilities, income, and expenses.
Integrated Product Suite
Core software, KYC, and payout solutions all from a single partner
Verify Customer Identities Under $1
With Truoco, onboard customers instantly and securely without the high costs.
Learn More ➜Manage Remittance Operations
With RemitSo's white-label software, manage transactions, monitor compliance, and oversee your branded customer apps.
Request Demo ➜Simplify Payouts, with One Central Hub
With Velorem, a single API to simplify your entire payout operation, from funding to reconciliation.
Learn More ➜Unique Vision, Build Bespoke
Achieve full ownership and infinite scalability to keep you ahead of the industry.
Learn More ➜From Launch to Global Scale
Complete ecosystem of tools, partnership & support
Become an MSB Agent
Expand your reach across the US, Canada, Australia & Brazil using our licensed, regulated third-party partner arrangements in under 60 days.
Global Partnerships
Leverage our pre-integrated network of essential services—including global payouts, payment gateways (pay-ins), and KYC providers.
Your Brand, Our Engine.
Launch your own remittance service with our licenses, banking, and technology.
MSB Bank Account
Struggling with high-street banks? We connect UK-based Money Service Businesses with stable, reliable banking partners who understand your needs.
Managed Compliance
End-to-end compliance support—from initial required licensing paperwork and program design to ongoing management and independent reviews.
Industries We Serve
Banks
Embed white label remittance capabilities via APIs into core banking platforms to diversify service offerings and revenue streams.
Learn More →
Neo Banks
Expand product offerings with robust core banking modules to offer one stop financial services to your customers
Learn More →
Credit Unions
Provide your members, seamless and secure way to send money to loved ones overseas.
Learn More →
Fintechs
Enhance your product offerings, compete globally all while delivering global end-to-end financial experience for your customers
Learn More →
Money Service Businesses
Manage core remittance operations and scale as neo bank bespoke development capabilities on top.
Learn More →
Exchange Houses
Offer a complete suite of cross-border payment solutions,
generate new revenue opportunities
Technology Overview
Architecture
Built on the reliable AWS cloud leveraging, AWS SQS/SNS/SES
Performance & Reliability
AWS Lambda for serverless computing, RDS databases, and S3 for storage
Updates & Stability
Laravel Vapor for smoother updates, greater stability, efficient user experience
Engineered for Scalability
AWS Lambda and asynchronous processing (SQS), to handle high transaction volumes and manage peak times.
Resource Hub
Articles, Insights, FAQs and More
