Unified Money Transfer Platform

We enable you to offer digital remittance and cross-border payment services to your customers in the US

The Platform is integrated to provide ACH Payment, Wire Transfers, Licensing/ Compliance, and Settlement networks to facilitate a turnkey online money transfers services from the US

White-label API Stacks

White-label APIs or off-the-shelf Web/Mobile Platform for user/transaction management, payments and reporting.

License & Compliance

Integrated with MSBs (Money Service Businesses) and Financial Institutions in compliance with US Federal and State Regulations.

Payment Processing

ACH Processing Services to send and receive funds. Instant customer’s bank account verification and real-time balance check to mitigate returns.

KYC/AML Application

Instant User’s Identity and Address Verification and AML Checks including OFAC, SDN and UN Sanction Checks.

X-border Settlement

Global Payout and FX settlement services. Multi-payment modes such as bank, mobile wallet credit or cash payout.

Affiliate Program

Network of Diaspora Connected Companies capable to market the services.

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