White Label Remittance Software
Everything you need to operate as an international money transfer operator
RemitSo Ecosystem
360-degree support to help you launch, manage, and scale your operations
White Label Technology
Scalable, customizable back office and customer web & mobile apps (iOS & Android) under your brand, powered by our reliable and scalable infrastructure.
Global Partnerships
Pre-integrated network of essential services—including global payouts, payment gateways (pay-ins), and KYC providers.
Managed Compliance
End-to-end compliance support—from initial required licensing paperwork and program design to ongoing management and independent reviews.
Licensing Coverage
To operate in the US, Australia, Canada, and the EU under licensed partners infrastructure to launch or expand in key global markets.
Powerful Back Office
Built with robust & scalable bank-grade compliance modules
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.
Branded Customer Experiences
User-friendly web & mobile applications that put your customers first
Your Own Website
Attract new customers and give them a secure portal to send money, track their transfers and manage their profile.
Your Own Mobile App
iOS & Android built for simple onboarding, one-tap transfers with bank-level security.
Industries We Serve
Banks
Embed white label remittance capabilities via APIs into core banking platforms to diversify service offerings and revenue streams.
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Neo Banks
Expand product offerings with robust core banking modules to offer one stop financial services to your customers
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Credit Unions
Provide your members, seamless and secure way to send money to loved ones overseas.
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Fintechs
Enhance your product offerings, compete globally all while delivering global end-to-end financial experience for your customers
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Money Service Businesses
Manage core remittance operations and scale as neo bank bespoke development capabilities on top.
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Exchange Houses
Offer a complete suite of cross-border payment solutions,
generate new revenue opportunities
One Touch Integrations
With comprehensive suite of solutions for pay-in, payouts, identity verification & compliance.
PawaPay
Pay In & Payout PartnersOne single integration - one dashboard across all major mobile money markets in Africa.
Nsano
Payout PartnerLeading payout partner for African corridors.
bKash
Payout PartnerLeading payout partner in Bangladesh.
Junipay
Payout PartnerLeading payout partner for African corridors.
DSGpay
Payout PartnerLeading payout partner for business payouts in Southeast Asia.
Sumsub
Identity VerificationLeading verification platform to secure the whole user journey.
Saltedge
Open bankingLeading Open Banking Provider in 32 Countries, Including, UK Europe & Serbia
Volume
Open bankingLeading Open Banking and A2A provider in the UK and Europe for MSBs
Monoova
Payment GatewayLeading payment gateway provider in Australia.
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
