Everything Built In

Power Your
Remittance Platform.

Access powerful, built-in features that cover every corner of your remittance operations — from customer apps to compliance automation.

Start Your Launch Today → Live Demo
55+
Risk Factors
20+
3rd Party Integrations
100+
Payout Countries
97%
Auto-Cleared Transactions
Customer Experience

Delight Your Customers.

Your brand in the app store. Native iOS & Android with biometric login, live rates, and instant transfers.

📱
White-Label Mobile Apps
Fully branded iOS & Android apps published under your developer account with your logo, colours, and name.
iOS · AndroidYour Brand
🔐
Biometric Login
FaceID, TouchID, and PIN authentication for fast, secure customer onboarding and repeat access.
FaceID · TouchIDPIN
⚡
3-Tap Transfers
Repeat a transfer in seconds. Saved recipients, stored preferences, and one-tap confirmation.
InstantRepeat Transfers
📡
Live Rate Display
All exchange rates and fees shown upfront in real time. No surprises, full transparency for customers.
Real-TimeFull Transparency
🔔
Push Notifications
Every transaction update delivered instantly via push. Keep customers informed at every step.
Real-TimeAll Events
📋
Full Transaction History
Complete transfer history with downloadable receipts and transaction status tracking.
DownloadableFull History
Operations Control

Power Your Operations & Back Office.

FX rates, customer records, treasury, compliance alerts — one back office that updates live.

📊
Transaction Monitor
Full visibility across 21 transaction lifecycle states. Real-time status updates and intervention tools.
21 StatesReal-Time
💱
FX & Pricing Engine
Create business rules, manage fee slabs, apply variable exchange rates, and optimise margins across corridors.
Dynamic SpreadsPer Corridor
👥
Customer 360
Complete customer profiles with KYC status, risk tiers, transaction history, and compliance flags.
Full ProfileRisk Tiers
🏦
Treasury & Liquidity
Real-time balance management across currencies, corridors, and nostro accounts.
Real-TimeMulti-Currency
📋
Audit Logs
Regulator-ready audit trail export. Every action timestamped and attributed to a specific user role.
Regulator-Ready
🔑
Role-Based Access
Granular RBAC with roles for Master Admin, Compliance, Treasury, and Marketing teams.
Granular RBAC4 Roles
Compliance Engine

Automate Your Compliance.

97% of transactions clear without human review. Every check runs in milliseconds across the full compliance stack.

15,568
OFAC SDN Records
Screened on every transaction
5,030
EU Financial Sanctions
Real-time screening
4,495
UK Sanctions List
Automatically updated
97%
Auto-Cleared
No manual review needed
🪩
Automated KYC
2-minute digital onboarding with document verification, liveness checks, and biometric matching.
<2 Min
⚠️
AML Risk Scoring
55+ configurable risk factors across the full transaction lifecycle. Tiered AML policy levels.
55+ Factors
📄
SAR Filing Support
One-click regulator format for SAR submissions. Full audit trail and documentation included.
One-Click
Payments & Payouts

Every Payment Method.
Every Corridor.

Pre-integrated pay-in gateways and payout networks across 100+ countries, ready to activate.

💳
Payment Collection
Credit CardsDebit CardsStripe GlobalBank Transfer ACH/SEPADigital WalletsMobile Money
🌍
Payout Methods
Bank Transfer ACH/SEPADigital WalletsMobile MoneybKash · RocketM-Pesa · AirtelUPI · Fast Payments
Risk Management

Proactively Mitigate Risk.

55+ configurable risk indicators. Real-time monitoring. Your compliance team handles exceptions, not everything.

🔍
Risk Radar
Comprehensive overview of all tested risk indicators with drill-down analysis across your portfolio.
Real-Time
⚙️
Risk Indicators
Manage and configure the 55+ risk indicators that form the building blocks of your risk rules engine.
55+ FactorsConfigurable
👤
Customer Sanctions Check
Every customer screened against OFAC, EU, UK, and UN sanctions lists automatically on every transaction.
Automatic4 Lists
🌐
High Risk Country List
Maintain and update a list of countries considered high-risk for your operations.
Custom List
🔗
IP & Device Checks
High-risk IP country detection, email domain risk checks, and payment instrument country matching.
Real-Time
🪞
Duplicate Detection
Possible duplicate customer and email/name match checks prevent fraud and duplicate account creation.
Automated
3rd Party Integrations

20+ Pre-Built Integrations.

SMS, identity, payments, payout networks, and compliance services — all pre-vetted and production-ready.

💬
SMS
APIs for sending, receiving, and managing SMS messages for transaction notifications and OTP verification.
💸
Payout
APIs for reliable, secure fund disbursement to bank accounts, mobile wallets, and cash pickup networks.
💳
Payment
APIs enabling online payments across cards, bank transfers, and digital wallets.
🌐
IP Address
Geolocation and domain reputation checking to flag high-risk transactions and fraud attempts.
🪩
Identity Verification
APIs for identity verification through document proofing, biometric matching, and liveness checks.
20+
Total Integrations
All production-ready
Infrastructure

Enterprise-Grade
Disaster Recovery.

Daily automated backups on AWS N. Virginia with 90-day data retention. Database integrity checks and replica synchronisation — every night.

☁️
Provider: AWS N. Virginia
Redundant cloud infrastructure
🔄
Daily Backups at 00:00 HRS
Automated — no manual intervention
📦
90-Day Data Retention
Full recovery window for any incident
Recent Backup Activity
✅
Daily Backup Completed
Today 00:00 HRS — All systems nominal
🔁
Data Sync with Replica
Completed — 0 discrepancies found
🛡
Database Integrity Check
Passed — No corruption detected

Every Feature.
Ready to Deploy.

No integrations to source. No compliance to build. Everything is already inside RemitSo — ready for your brand.

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