Remitec

Comprehensive Money Remittance Software Solutions

Remitec Systems offers an all-encompassing and fully supported software solution tailored for your money transfer business. Our state-of-the-art money transfer application is designed to accommodate businesses of any size, globally. Partnering with us sets the stage for significant online success. Our dedicated team is ready to promptly transform your money transfer app ideas into a functional reality.

White Label

Create a client website for your partners. With it they can offer currency exchange and payment services to their clients using their own brand. Set the profit share with the partner either giving them a percentage of the total profit or set a turnover percentage for each transaction.

Back Office

The back office application provides all the functionality and business processes required to run a deliverable currency business. Cymonz has taken years of currency exchange, payments knowledge and business processes, and developed this into an easy to use platform.

Mobile APP

Integrate liquidity and payment providers so you can automatically clear transactions, integrate with salesforce for enhanced customer management or our API for you to integrate custom functionality with your own or third-party applications.

Customer Web portal

The back office application provides all the functionality and business processes required to run a deliverable currency business. Cymonz has taken years of currency exchange, payments knowledge and business processes, and developed this into an easy to use platform.

API

Integrate liquidity and payment providers so you can automatically clear transactions, integrate with salesforce for enhanced customer management or our API for you to integrate custom functionality with your own or third-party applications.

Microsoft Cloud

Cloud-agnostic software platform that can be deployed anywhere in the cloud or on-premises.

White Label

White label

mobile APP IOS and Android

We are excited to introduce to you the latest addition to our app, an innovative app that will transform the way you send remittances, promote your marketing campaigns, and communicate with your customers.

Our features

Elevate your risk mitigation strategy with our multifaceted compliance features, encompassing Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions & PEP List Monitoring, and ID Verification with Liveness Checks.

Our KYC feature provides a holistic view of your customers by capturing essential details, including personal information, address, and photographs. You can also attach digital copies of KYC documents, complete with notes and time-stamps, to maintain robust compliance protocols.

Further safeguard your business with our integrated AML functionalities. Our system flags and blacklists suspicious senders and receivers, adding an extra layer of security to your operations.

For heightened due diligence, we offer monitoring of Sanctions & PEP (Politically Exposed Persons) lists. This ensures that you are not inadvertently dealing with entities that could pose a compliance risk.

Enhance identity verification through our Liveness Check process, a feature designed to authenticate user identities effectively, reducing the risk of fraud.

Remitec consistently evolves its product suite to leverage emerging technologies and stay aligned with industry trends. Our continuous enhancements ensure that all customers benefit from an ever-expanding list of features, making your business more agile and competitive.

Capture and retain your desired customer base using our multifaceted Promotions & Loyalty features. Implement tailored rewards for existing customers and run targeted promotional campaigns to acquire new ones. Utilise sophisticated rule settings to offer time-sensitive discounts and activity-based incentives.

Further enhance customer engagement with our ‘Invite Friends’ and ‘Referral’ functionalities. The ‘Invite Friends’ feature allows existing users to invite new prospects to the platform, widening your customer network. The ‘Referral’ program provides incentives for both the referrer and the referee, creating a win-win situation that boosts customer loyalty and acquisition.

These features not only solidify the loyalty of your existing customer base but also pave the way for building strong relationships with new clients.

Direct customer registration enables transfers with just a few clicks, keeping your customers informed about successful transactions.

Remitec provides a comprehensive suite of features for streamlined order management. These include account setup, cash collection order types, setting limitations, and choosing remittance methods. Our platform facilitates quick and easy transactions, ensuring a hassle-free customer experience. Customers have full access to their beneficiary and transaction history for future reference, along with real-time tracking capabilities.

We also offer transaction restrictions, like limits on sending/receiving money and Know Your Customer (KYC) rule-based limitations.

Payment Gateway Integration: We support various flexible payment options, including Ripple, debit/credit cards, and bank transfers. To enhance customer engagement, we provide real-time transaction notifications via Mobile, SMS and responsive emails compatible with all modern devices.

Tailor the currency exchange application to align with your brand and operational workflows. Customise visual elements such as colour schemes and logos, set your business hours, and personalise public-facing pages and email content. Exercise control over margins, fees, and the bank accounts you wish to use, as well as specifying the countries or states you service.

Further, customise the experience by configuring registration form fields. Implement back-office access restrictions based on IP addresses and select the languages in which you’d like to offer your services.

Adapt the currency exchange application to match your brand identity and operational requirements. Choose your colour scheme and logo, set business hours, and personalise public pages and email content. Control margins, fees, and associated bank accounts while specifying the countries or states you wish to serve. Further tailor the experience by configuring registration form fields, implementing back-office IP restrictions, and choosing the languages for your service offering.

Incorporate vital currency functionalities seamlessly into your own or third-party applications with our robust and secure REST-based API. All transactions processed via the API are automatically routed to the back-office management application, enabling efficient handling of currency transactions, settlements, compliance tasks, and management reporting.

Talk to our experts

If you have any queries or doubts related with our services, dont hesitate to get in touch with our experts.

Schedule a meeting

If you’re insterested in our services, you can have a meeting scheduled with our professionals at any point in time.

Request a Demo

We believe that Remitec is the real fully integrated and complete solution for MSBs. Get in touch today and try our software with no commitment.

Our Payout Network

Request a demo

We believe that Remitec is the real fully integrated and complete solution for MSBs. Get in touch today and try our software with no commitment.

Thank you for reaching out to us.

We appreciate your interest in Remitec Solutions. Our team is dedicated to providing prompt and efficient service and will be in touch with you as soon as possible.