AWS-Based Serverless Architecture for a Cross-Border Money Transfer Application Download Now

RemitSo

Complete remittance and financial solutions, built with bank-grade modules

RemitSo Feature Overview

Accounting 

Inbuilt comprehensive accounting suite to give you a clear, real-time understanding of your assets, liabilities, income, and expenses. 

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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

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Risk Mitigation

Manage lists of flagged names, high-risk countries, and suspicious emails/domains to automatically detect and prevent fraudulent transactions in real-time.

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Exchange Rates & Fees

Implement special rates for specific customer groups or transaction volumes. Track historical exchange rates, automate rate management with API integration.

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Payment & Payout Settings

Manage payment collection and payout methods, interfaces, collection and delivery channels, and client accounts. Define payment states and transitions.

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Customer Management

A centralized hub for managing your customer accounts, recipients, and login sessions

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API Integration

One-touch integration with our global payout network providers.

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Payment Delivery Management

Transparent and comprehensive overview of all payment and delivery methods.

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3rd Party Integration

Centralizes the management of all external service integrations, including SMS, Payout, Payment, IP Address, Identity Verification, and Email APIs. 

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Analytics & Reports

Visualize key metrics like sales, customer growth, and revenue. Gain deeper understanding with detailed reports on transaction statuses, sales by country, and top destinations.

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Partner & Agent Management

Centralized platform to track settlements & commissions

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Disaster Recovery

Daily backups every midnight (00:00 hrs)

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Companies

Configure operational corridors, settlement policies, commission rates, agency networks, and ledger accounts. Manage API integrations and communications.

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Demography

A central hub for managing enabling corridors, limits and supported currencies

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Document Verification Portal

Efficiently manage and track customer documents & KYC processes.

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Corridor Management

Manage active & disabled corridors on the go.

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Transaction

View key details such as sending and receiving countries, transaction amounts, currencies, and current status for each transaction.

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Transaction Setting

Define and track transaction states and transitions for accurate processing, from initiation to completion. 

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Access Control

Create roles, define permission, track activity logs and alerts.

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Exchange rates & settlements

A centralized module for managing live exchange rates and business settlements with your payout partners.

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Glossary

Define and maintain definitions, codes, and options for purposes, relationships, occupations, honorifics and others.

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User & Customer Logs

Maintain a comprehensive trail of user & customer activity.

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Commission Management

Manage commission payouts and track settlement details on the go.

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Customization and Development


API Documentation

For MTOs with their own development teams, we provide detailed client API documentation, enabling them to build and integrate their own web and mobile applications seamlessly with our backend system.


Development Services

If you prefer to have your web and mobile applications developed by experts, our development team is ready to assist. We offer full development services at agreed-upon costs, ensuring that your applications are tailored to your specific needs and integrated perfectly with our backend system.

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What to expect

We'll explain how we meet all necessary regulatory requirements to ensure your transactions are secure and legal.

We're here to provide information and answer your questions, not to push you into a purchase.

Learn how RemitSo can adapt to your evolving needs and support your business growth.

Get a sneak peek at our user-friendly mobile app for managing your remittances on the go.

How RemitSo helps delight your customers

It's not a sales qualifying call, our tech team comes prepared to answer questions as per your requirement.

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