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Our money remittance software enables you to offer digital remittance and cross-border payment services originating from the US
White-label APIs or off-the-shelf Web and Mobile Platforms for user and transaction management, payments and reporting.
Partnership with MSBs (Money Service Businesses) and Financial Institutions for Federal and State Money Transmitter Licenses in the US.
ACH Processing Services to send and receive funds. Instant customer’s bank account verification and real-time balance check to mitigate returns.
Instant User’s Identity, Address Verification and AML Checks including OFAC, SDN and UN Sanction Checks.
Global Payout and FX settlement services. Multi-payment modes such as bank, mobile wallet credit or cash payout.
Turnkey solution for diaspora-connected companies seeking to provide cross border remittance service to its existing customers.
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