Banks

Global Money Transfer
For Banks.

Institutional-grade remittance platform for banks to expand corridors, enhance customer loyalty, and diversify revenue streams.

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$2.5B+
Annual Volume
97%
Auto-Cleared
100+
Payout Countries
4–6
Weeks to Launch
Feature Modules

Built for Banks.

Institutional-grade remittance platform for banks to expand corridors, enhance customer loyalty, and diversify revenue streams.

🌍
Market Expansion
Activate new send and receive corridors without building separate infrastructure. 100+ countries ready to activate.
100+ Corridors
💰
Diversify Revenue
Add fee income from remittance without significant operational overhead. New revenue stream from existing customers.
New Income
👥
Customer Loyalty
Give retail and corporate customers a world-class transfer experience under your brand. Reduce churn.
Retention
🛡
Risk Mitigation
55+ configurable risk factors. OFAC/UN/EU/UK sanctions screening on every transaction. Automated fraud detection.
55+ Factors
📱
White-Label Apps
Fully branded iOS & Android apps and web portal. Your customers see your brand — not ours.
Full Brand
📊
Analytics Dashboard
Real-time transaction monitoring, corridor performance, revenue reporting, and regulatory filing.
Live Data
Compliance & Risk

Automate Your Compliance.

Full compliance stack included — AML, KYC, sanctions, SAR. 97% of transactions auto-cleared without manual review.

🪩
Customer KYC Onboarding
Automated document verification, liveness checks, and biometric matching. 2-minute digital onboarding.
⚠️
Anti-Money Laundering
55+ configurable AML risk factors. Real-time transaction monitoring. Full AML/CTF programme.
🔍
Ongoing Due Diligence
Continuous customer risk assessment. Automated re-screening against updated watchlists.
🌐
Sanctions Screening
OFAC SDN (15,568), EU (5,030), UK (4,495), UN (875) sanctions lists — screened on every transaction.
📄
SAR Filing Support
One-click SAR submission in regulator format. Full audit trail and documentation.
🔑
Role-Based Access
Granular RBAC for compliance, treasury, operations, and marketing teams.
Solutions

Expand. Diversify. Retain.

Three strategic outcomes RemitSo delivers for Banks.

🛒
Retail Banking
Offer international transfers to retail customers with seamless mobile experience.
🏢
Corporate Banking
Bulk payment capabilities and treasury management for business clients.
🌏
Correspondent
Expand your correspondent banking network with pre-integrated global payout rails.
📊
White-Label
Full white-label deployment under your bank brand across all channels.
Technology

Enterprise-Grade Infrastructure.

The same platform powering $2.5B+ in annual volume — AWS serverless, 99.99% uptime, <120ms API latency.

λ
AWS Serverless
Lambda + S3 + SQS infrastructure with infinite auto-scaling and 99.99% uptime SLA.
AWS
📱
White-Label Apps
Fully branded iOS & Android published under your developer account. Flutter 3.23+.
iOS & Android
🔐
AES-256 Security
Encryption at rest and TLS 1.3 in transit. ISO 27001:2022 and PCI-DSS certified.
ISO 27001
🔗
REST API
Full API access for integration with your existing core banking or fintech systems.
API-First

Ready to Get Started?
Book a Demo.

See how RemitSo powers Banks with full compliance, branded apps, and a back office that works.

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