MSBs & MTOs

International Money Transfer Software
Modernise Your Operations.

Complete operational platform for money service businesses β€” compliance automation, branded apps, FX engine, and full migration support from any legacy system.

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

Built for MSBs & MTOs.

Complete operational platform for money service businesses β€” compliance automation, branded apps, FX engine, and full migration support from any legacy system.

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5-Day Onboarding
Kick-off to UAT in 5 days. Web go-live and app staging within 2 weeks. Fastest in the market.
Rapid
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Branded Mobile Apps
iOS & Android published under your developer account. Your logo, colours, and brand throughout.
Full Brand
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Complete Back Office
FX rates, customer management, treasury, transaction monitoring β€” one unified back office.
All-in-One
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Compliance Automation
KYC/AML, sanctions screening, transaction monitoring, due diligence workflows β€” all automated.
97% Auto
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Analytics Dashboard
Volume, revenue, corridor performance, and compliance reporting β€” live and exportable.
Real-Time
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Full Migration Support
KYC documents, user records, transaction history β€” migrated with zero customer impact.
Zero Downtime
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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KYC/AML Integration
Automated KYC with document verification and 2-minute onboarding. Full AML programme.
🌐
Sanctions Screening
OFAC, UN, EU, UK sanctions lists on every transaction. 40,000+ entries.
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Transaction Monitoring
Real-time pattern analysis, velocity checks, and risk scoring on all transactions.
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SAR Filing
One-click SAR filing in regulator format. Full documentation and audit trail.
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Due Diligence Workflow
Structured customer due diligence and enhanced due diligence for high-risk cases.
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Granular RBAC
Role-based access for compliance officer, treasury, operations, and marketing.
Solutions

Expand. Diversify. Retain.

Three strategic outcomes RemitSo delivers for MSBs & MTOs.

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Storefront MSB
Digital upgrade for traditional walk-in money transfer operators.
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Online MTO
Full digital money transfer operator with mobile-first experience.
🌍
Multi-Corridor
Operators sending to multiple countries with complex routing needs.
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Platform Migration
MSBs migrating from legacy systems like Remitly Business or custom builds.
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 MSBs & MTOs with full compliance, branded apps, and a back office that works.

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