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Money Transfer Software to start, run and expand your global remittance operation.
Remitz Supports Multi Currency in its Remittance software to attract more branches /agents hence more business and revenue.
We have mechanism with complex rules to ensure Branch/agent is protected from Anti-Money Laundering. Upto date OFAC list update every week to find suspicious senders and receivers. KYC complaint
User & Order Management
Hassle free user and order management, stores Beneficiary and Transaction history for future reference. Track and search Transactions. Ability to take cash, card and Payment gateway integrations payments. Real time transactions via SMS* and Email
FX Rates & Charges
Custom currency rates based on country or Automatic real time currency feed to update. Ability to change fx rates on a daily basis and update . Take control of fee structure you charge the end customer.
Real Time Profit Monitoring
Evalute your profits and ensure every transaction delivers value to your branch/ agent. Real Time Profits reports at Branch /agent and admin level
Monitor reports for Branch/admin level. Analyze Advanced reports using Filters and export them in pdf and excel format.
Money Transaction and Transfer
Using money transfer software Send money to anywhere in the world at ease
Send remittance through your bank, agent or even your app.
Supports 100 types of currencies all over the world
Tracking of transactions online
Support a web of affiliates around the world
OFAC Verified beneficiary and sender history Stored
Option of Cash delivery and bank transfer
Issue of Compliance
Secured KYC (Know Your Customer) OFAC Compliance
Client's identity verification
Protection from Blacklisted senders and receivers
OFAC list updated every week
Detailed information on your business activities
Graphical representation of Data and analytics
Profit and Loss indications and reports
Transaction Alerts via SMS* and Email
Viewing of Account Settlements and statements
Balance Sheet generation and Account Statement
Advanced Reports on all agents/branches
Create User Account
Audits and it's Records
History of Opening Balance
Round the clock Agent Support
Monitoring of Cash Opening Balance
Online Sign-Up for sending money
Activation and Deactivation of Branches/ agents
All Passwords are encrypted.
Data backups are a critical part of the data protection and recovery process in our system.
Our data is secured and stored in multiple locations.
Fraud Prevention: Actively select who has access to certain areas of the system and enable control to multiple roles.
Let your customers know that their data and money is safely and securely transferred to the right person with your installed SSL Certificates
Achieve maximum security with restricted access to the Money Transfer Application through the required number of IP addresses.
Exchange Rates & Charges Management
Real-time currency feed from Bloomberg, Xe, Yahoo finance or your custom currency feed.
Take control and customize your exchange rates across a global network of branches and agents.
Increase your revenue by defining your own exchange rates margin for all agents or individual agents.
Set up a fee-sharing structure, allocate percentage share to pay-in or pay-out agent, or both.
Automatically calculate agent total transaction commission.
Manage Commissions: Define Specific Commission Structure and specific exchange rates for certain agents.