Exchange Houses

Modern Remittance Platform
Go Digital. Stay Compliant.

Modernise your exchange operations with enterprise-grade digital infrastructure β€” FX engine, digital KYC, AML compliance, and branded customer-facing apps.

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

Built for Exchange Houses.

Modernise your exchange operations with enterprise-grade digital infrastructure β€” FX engine, digital KYC, AML compliance, and branded customer-facing apps.

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FX & Pricing Engine
Dynamic spreads, corridor-level pricing, and real-time rate management. Full margin control per corridor.
Dynamic Pricing
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Risk Mitigation
55+ risk factors, OFAC/UN/EU/UK sanctions, velocity checks β€” on every transaction automatically.
Full Coverage
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Digital KYC
2-minute digital onboarding replacing paper-based verification. Biometric and document checks.
Paperless
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AML & Settlement
Full AML compliance programme and real-time settlement reconciliation across all corridors.
Automated
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Customer Apps
Branded iOS & Android apps giving customers 24/7 access to your services digitally.
Digital First
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Real-Time Reporting
Transaction monitoring, reconciliation reports, and regulatory filing support.
Instant
Compliance & Risk

Automate Your Compliance.

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

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Digital Customer Onboarding
Replace paper forms with 2-minute digital KYC β€” document verification and biometric matching.
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AML Risk Scoring
55+ risk factors covering transaction patterns, customer behaviour, and corridor risk.
🌐
Sanctions Screening
OFAC, EU, UK, UN lists screened automatically on every customer and every transaction.
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Transaction Monitoring
Real-time velocity checks, pattern detection, and risk escalation workflows.
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SAR Filing Support
One-click SAR submission in the required regulator format with full audit documentation.
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Regulatory Reporting
Automated compliance reports and regulatory filing for all operating jurisdictions.
Solutions

Expand. Diversify. Retain.

Three strategic outcomes RemitSo delivers for Exchange Houses.

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Walk-In + Digital
Hybrid model β€” serve walk-in customers while building a digital customer base.
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Full Digital
Complete digital transformation of your exchange house operations.
🌏
Multi-Corridor
Manage multiple send and receive corridors from a single back office.
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Agent Network
Build and manage an agent network with role-based access and commission tracking.
Technology

Enterprise-Grade Infrastructure.

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

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AWS Serverless
Lambda + S3 + SQS infrastructure with infinite auto-scaling and 99.99% uptime SLA.
AWS
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White-Label Apps
Fully branded iOS & Android published under your developer account. Flutter 3.23+.
iOS & Android
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AES-256 Security
Encryption at rest and TLS 1.3 in transit. ISO 27001:2022 and PCI-DSS certified.
ISO 27001
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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 Exchange Houses with full compliance, branded apps, and a back office that works.

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