The easiest way to start a compliant remittance business

Complete money transfer software - KYC/KYB, AML monitoring, smart FX & fees, and instant bank & wallet payouts.

Speed & Security

Flexibility & Scalability

Compliance First Design

From onboarding
to audit.
One platform.

We’re on a mission to make cross‑border payments faster, fairer and safer. Built by operators who’ve shipped remittance apps across the UK, EU and Africa, [Brand] combines robust compliance with the speed founders need.

Product

What We Offer

Build, comply, and scale cross-border payments with one platform.

See your all in one remittance operating system in action.

Explore our sandbox

KYC & KYB Onboarding

Liveness, ID match, proof of address, source-of-funds, UBO discovery - policy-driven by risk tier.

Sanctions, PEP & Adverse Media

Global lists + custom watchlists with fuzzy matching and explainable results

AML Monitoring & Case Management

Rules + ML for structuring, velocity, geo risk. Work queues, notes, evidence, SAR/STR exports.

Risk Engine & Device Intelligence

Device/IP heuristics, velocity signals, graph anomalies, chargeback memory - tune to your corridors.

FX & Fees Control

Mid-rate sources, margin presets, weekend uplifts, and a simulator to model take-rate vs conversion.

Payouts Hub
(Bank, Wallet, Cash)

Unified routing to partners with live SLAs, latency, and failure tracking.

Analytics & Reporting

Approvals, flags, corridor mix, P&L, reconciliation and immutable audit logs - export-ready.

Security &
Access

SSO, RBAC roles, IP allow-lists, encryption at rest/in transit, and detailed activity trails.

Built for Remitters, by Operators

Run cross-border payments with confidence. RemittanceOS brings onboarding, screening, monitoring, payouts, and reporting into one console so you can launch corridors faster and pass audits without the scramble.

All-in-One Remittance OS

Integrated Compliance & Risk

Total Control & Flexibility

Partners and Integrations

From payments (cards, open banking, bank, wallet, cash) to compliance (KYC/KYB, sanctions, device risk) and data (webhooks, BI)—RemittanceOS connects it all.

What Teams Achieve With RemittanceOS

Policy-driven KYC/KYB tiers plus real-time device checks let genuine customers move fast while higher-risk profiles get the right friction.

95–98% Approval Rate

Rules + ML explainers keep queues focused on what matters, cutting noise and surfacing real risks like structuring, velocity spikes, and geo anomalies—along with clear ‘why’ context for faster reviews.

↓35–60% Fewer False Positives

Prebuilt payouts, compliance workflows, and APIs get you live fast, with templates, webhooks, and audit-ready exports, plus SLAs.

< 4 weeksTo First Corridor

Built-In Payout Network

Move money where it needs to go—bank, wallet, or cash with pre-integrated partners and live SLAs. RemittanceOS gives you immediate access to payout rails across priority corridors, so you can launch faster and keep reliability high without stitching together dozens of vendors.