Full Suite Enterprise-Grade
Software Platform for Managing International Money Transfer Operations
PCI-DSS & Global Regulatory Compliant, KYC/AML capabilities, Core Banking Modules, Global integrations
Transparent pricing, No monthly commitment, Pay for what you use
Platform Use Cases
Banks
Embeddable remittance platform with core banking modules for increasing revenue and service offerings for your existing and new customers
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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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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
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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.
One Touch Integrations
We've partnered with industry-leading providers to offer a comprehensive suite of solutions for payouts, identity verification, compliance, and payment gateways.
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.
Global Payout Network
Connect with leading payout providers and facilitate money transfers in 100+ countries.
Hong Kong
India
Bangladesh
Indonesia
Japan
South Korea
Thailand
Nepal
Pakistan
Sri Lanka
Turkey
Philippines
Cambodia
Brunei
Myanmar
Singapore
Mongolia
Malaysia
Vietnam
Oman
Qatar
Kazakhstan
Kyrgyzstan
Uzbekistan
Azerbaijan
Georgia
Bahrain
United Arab Emirates
Jordan
Aland Island
Holy See
Andorra
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Spain
Sweden
Ireland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Martinique
Mayotte
Netherlands
Monaco
Norway
Poland
Switzerland
United Kingdom
Romania
St. Barthélemy
St. Martin
St. Pierre and
Miquelon
San Marino
Slovakia
Slovenia
Portugal
Reunion
Hungary
Iceland
Uganda
Tanzania
South Africa
Sierra Leone
Rwanda
Nigeria
Malawi
Liberia
Djibouti
Kenya
Ivory Coast
Ghana
Ethiopia
Egypt
Cameroon
Burkina Faso
Benin
Morocco
USA
Canada
Guadeloupe
Brazil
Australia
Money Transfer Licensing Support
Applying for Fresh License
Expert Assistance with Document Preparation & Regulatory Inquiries
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Looking for License Maintenance
Expert oversight of renewals, reporting and regulatory requirements to prevent costly compliance lapses
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License Sponsorships
Facilitating compliant partnerships between licensed Principal firms and Agents / Appointed Representatives worldwide.
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License Acquisitions
End-to-end support identifying opportunities, due diligence ensuring successful, compliant acquisition.
Talk to expert →Compliance Consulting
AML/CFT PROGRAM SOLUTIONS
Expert assistance in drafting and implementing tailored, risk-based AML/CFT programs to meet stringent global regulatory requirements.
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THIRD PARTY INDEPENDENT REVIEWS
AML/CFT policies, procedures, risk assessment, controls, and overall compliance posture as per your local regulatory requirements.
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ML/TF RISK ASSESSMENTS
Expert identification, analysis, and documentation of specific Money Laundering & Terrorist Financing (ML/TF) risks.
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GAP ANALYSIS & REMEDIATION
Gain objective insights into your AML/CFT program’s effectiveness and identify critical gaps against global regulatory standards.
Talk to expert →RemitSo Advantage
Empowering Your Business & Delighting Your Customers
For You
Equips you with the tools to compete effectively with industry behemoths.
Enable both cash and digital experiences.
Scalable platform, simplifying need for costly in-house platform development.
Self-service web & mobile app portal and robust back-office management.
Integrates with trusted third-party services to optimize experience and streamline processing.
Offer diverse payment options leveraging multiple payment rail providers.
Unlock new revenue streams via customizable, ready-to-deploy solution.
For Your Customers
Empower your customers with the seamless cross-border money transfer experience for their loved ones.
Intuitive and efficient user-friendly platform, ensuring speed and ease of use for both senders and receivers.
Self-service web & mobile app portal for easy transactions.
End-to-End Services for Your Remittance Success
Compliance Consulting
Expert consultation in Regulatory Reporting, AML/CFT Compliance Advisory, Monitoring, Sanctions Compliance, Risk Assessments, and Program Audits to keep your business compliant and audit-ready
End to End Management
Scale your money transfer operations effortlessly with the RemitSo platform and a dedicated team of technology, AML, and marketing experts, all working under our expert supervision with transparent pricing.
Bespoke Development
Tailored solutions for businesses operating on white-label or legacy software. Embrace ownership, scalability, and modernization in record 6-8 months to adapt quickly to industry changes while you retain full control of your platform.
Legacy Migration
Expert gap analysis, architectural planning, and a smooth migration process, ensuring a leaner and more agile international payment solution as you need
Resource Hub
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