Our Flagship Product

Remitz – Enterprise Money Transfer Software & Remittance Platform

A complete remittance management platform designed for money transfer agents, MSBs, and financial institutions. Send money internationally with real-time AML KYC compliance, multi-currency support, and seamless cross-border payment processing.

Available on All Platforms

Web Application Android App iOS App Admin Dashboard REST API

Money Transfer Software Features

Everything you need to run a compliant, efficient money transfer business.

Real-Time Transactions

Process international money transfers in real time with instant status updates, notifications, and transaction tracking for agents and customers.

KYC & AML Compliance

Built-in Know Your Customer and Anti-Money Laundering checks ensure your remittance software meets regulatory requirements in every corridor.

Multi-Currency Support

Support for 50+ currencies with real-time exchange rate management, margin configuration, and automatic rate updates from global feeds.

Agent Management

Manage a network of money transfer agents with role-based access, commission structures, credit limits, and performance dashboards.

Reports & Analytics

Comprehensive reporting suite with transaction reports, agent performance, compliance reports, and custom analytics dashboards.

Bank-Grade Security

End-to-end encryption, two-factor authentication, audit trails, and role-based access control to protect every transaction.

How Remitz Money Transfer Software Works

1

Customer Registration

Customer registers and completes KYC verification through the web or mobile app.

2

Initiate Transfer

Select recipient, choose currency, view exchange rate, and confirm the money transfer amount.

3

Compliance Check

Automated AML screening and compliance checks run in real time before processing.

4

Payout & Notification

Funds are delivered via bank transfer, mobile wallet, or cash pickup. Both parties notified instantly.

Why Choose Remitz for Your Remittance Business

Remitz is the cross-border payment solution trusted by money service businesses and financial institutions worldwide. Here's why leading MSBs choose our white label remittance software.

Multi-Corridor Support

Configure send and receive corridors with country-specific rules, rates, and payout partners across 50+ countries.

White Label Ready

Fully customisable white label remittance software with your branding, logo, and domain — launch your own money transfer platform.

Commission Management

Flexible commission structures for agents with tiered pricing, bonuses, and automated payouts.

API & Third-Party Integrations

RESTful APIs for integration with banking systems, payment gateways, and payout networks.

Who Uses Remitz Remittance Software

Money Transfer Agents

Independent agents and small businesses use Remitz to process remittances for customers sending money to family abroad.

Money Service Businesses

MSBs with agent networks use Remitz as their core money service business software to manage operations at scale.

Financial Institutions

Banks and fintech companies integrate Remitz APIs to offer cross-border payment services to their customers.

Frequently Asked Questions

Remitz is an enterprise-grade money transfer software and remittance management platform built for money service businesses (MSBs), agents, and financial institutions. It provides real-time cross-border payment processing, AML/KYC compliance, multi-currency support, and agent network management.

Yes. Remitz has built-in AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance modules. It includes automated screening, document verification, sanctions list checking, and audit trail reporting to meet regulatory requirements across multiple jurisdictions.

Yes. Remitz is available as a white-label remittance software solution. You can customise the branding, logos, colour scheme, and domain to match your business identity while leveraging the full power of the platform.

Remitz supports multi-corridor money transfers across 50+ countries. The platform can be configured with country-specific compliance rules, payout partners, and exchange rates for each corridor you operate in.

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Start Your Money Transfer Business Today

Get a personalised demo of Remitz money transfer software and see how it can power your remittance business.

Request a Free Demo