Unified White-labelMoney Transfer Software

Our money remittance software enables you to offer digital remittance and cross-border payment services originating from the US

Our integrated solution

White-label API for Money Transfer

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

License & Compliance

Partnership with MSBs (Money Service Businesses) and Financial Institutions for Federal and State Money Transmitter Licenses in the US.

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, Address Verification and AML Checks including OFAC, SDN and UN Sanction Checks.

Cross Border Settlement

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

Affiliate Program

Turnkey solution for diaspora-connected companies seeking to provide cross border remittance service to its existing customers.

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