Remittance System
International money transfer platform built for compliance and scale.
What Remittance System Does
Multi-Currency Transfers
Process transfers across 50+ currency corridors with real-time FX rate management.
AML/KYC Compliance
Built-in customer due diligence, transaction monitoring, and suspicious activity reporting.
Agent Network Management
Full agent onboarding, commission management, and performance tracking across distributed networks.
Mobile Disbursement
Mobile money integration for last-mile delivery via M-Pesa, MTN MoMo, and other wallets.
Regulatory Reporting
Automated CTR, SAR, and FINTRAC reporting generation. Audit-ready transaction logs.
Real-Time Settlement
Same-day and next-day settlement options with automated reconciliation.
Choose Your Plan
All plans include onboarding support and access to updates.
Growth
Up to 3 branches
- Up to 500 tx/month
- KYC/AML module
- Standard reporting
Scale
Unlimited branches
- Unlimited transactions
- Agent network module
- API access
- Regulatory reporting
Enterprise
Custom
- White-label option
- Custom corridors
- Dedicated infrastructure
- Regulatory consultancy
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How Pan-African Remittance Operator Uses Remittance System
60% reduction in compliance reporting time
Key Result
Frequently Asked Questions
The system supports KYC/AML requirements across multiple jurisdictions including EU AMLD, FinCEN, and African central bank requirements. Regulatory modules are configurable per region.
Yes. The enterprise tier supports full white-labeling with custom branding, domain, and mobile app skins.