Credit Unions

Cross-Border Payments
For Credit Unions.

Empower your credit union members with competitive remittance rates and a world-class transfer experience — with full compliance automation.

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

Built for Credit Unions.

Empower your credit union members with competitive remittance rates and a world-class transfer experience — with full compliance automation.

🤝
Member Benefits
Give members access to competitive remittance rates and a seamless digital transfer experience.
Member-First
⚙️
Operational Efficiency
Automate compliance, reconciliation, and reporting. Save 40+ hours per month on manual work.
40+ Hrs Saved
🛡
Risk Management
55+ risk indicators, sanctions screening, AML monitoring — all automated, all included.
Full Coverage
💳
All Payment Methods
Card, bank transfer, and mobile wallets for pay-in. Bank, wallet, and cash pickup for payout.
All Methods
📱
Member-Facing Apps
Branded iOS & Android apps with biometric login and real-time transaction updates.
Digital First
📋
Regulatory Reporting
CTR, SAR, and all regulatory filing obligations handled — for all supported markets.
Compliant
Compliance & Risk

Automate Your Compliance.

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

🪩
Member KYC
Digital onboarding with document verification and biometric matching. 2-minute process.
⚠️
AML Programme
Full AML/CTF programme. 55+ risk factors, real-time monitoring, pattern analysis.
🌐
Sanctions Screening
OFAC, EU, UK, UN sanctions lists screened on every transaction.
🔍
Ongoing Due Diligence
Continuous risk reassessment and watchlist re-screening for all members.
📄
SAR Filing
One-click SAR submission in regulator format with full documentation trail.
📊
Compliance Reporting
Automated regulatory reports — customised for each market where you operate.
Solutions

Expand. Diversify. Retain.

Three strategic outcomes RemitSo delivers for Credit Unions.

👨‍👩‍👧
Family Remittance
Members sending to family in home countries.
🏢
Business Payments
Member-owned businesses making supplier payments.
🌏
Diaspora Community
Serving diaspora communities with competitive corridor pricing.
💼
Treasury
Credit union treasury management and correspondent relationships.
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 Credit Unions with full compliance, branded apps, and a back office that works.

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