The Engine for Your Remittance Business
Complete white-label platform & ecosystem to manage compliance, integration with global pay-in/pay-outs via API. Plus license coverage across the US, Australia, Canada, and Europe
Every great journey starts somewhere
RemitSo adds value to every stage of your growth, from launch to scale.
Startup
Licensing Support: Compliance Documentation (AML/CFT)
Technology (RemitSo): Full Tech Stack (Backend + Apps)
Jurisdiction Expansion: Licensed Partner Network (US, AUS, CA, EU)
Partnerships: Global Network (Pay-in/Payout/KYC)
Marketing: Go to Market Plan
Compliance: Managed Support
Product Engineering: Bespoke
Scaling
Licensing Support: Strategic Advisory
Technology (RemitSo): Full Tech Stack (Backend + Apps)
Jurisdiction Expansion: Licensed Partner Network (US, AUS, CA, EU)
Partnerships: Global Network (Pay-in/Payout/KYC)
Marketing: RevOps & User Journey Optimization
Compliance: Independent Reviews, Process Support
Product Engineering: Bespoke
Midsize
Licensing Support: Strategic Advisory
Technology (RemitSo): Bespoke/Platform Integration
Jurisdiction Expansion: Licensed Partner Network (US, AUS, CA, EU)
Partnerships: Global Network (Pay-in/Payout/KYC)
Marketing: RevOps & User Journey Optimization
Compliance: Independent Reviews, Process Support
Product Engineering: Bespoke
Large
Licensing Support: Advisory as Needed
Technology (RemitSo): Bespoke/Modular Solutions
Jurisdiction Expansion: Licensed Partner Network (US, AUS, CA, EU)
Partnerships: Strategic Partner Access
Marketing: Advisory as Needed
Compliance: Independent Reviews & Advisory
Product Engineering: Bespoke
Platform Use Cases
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
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.
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.
Regulatory and Compliance 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 Sponsorship
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.
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AML/CFT Program Solution
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
End-to-end support identifying opportunities, due diligence ensuring successful, compliant acquisition.
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