Manage your private money transfer network with ease. RemitX includes everything you need to run your money transmitter service.

Grow Your Network

RemitX provides you with the right tools to run and monitor your remittance network and create a healthy lasting relationship with your correspondents.

Comprehensive Reporting

You can use our powerful reporting tools to set your goals and meet them. Each user type sees the relevant data and according to their location.

Flexible Commissions

Decide how much commission you want to charge, and how you want to distribute the earnings between sending and receiving branch.

Compliance

• Built-in KYC features
• Get notified when blacklisted individuals sign up
• Benefit from our AML features

• Create and manage branches / agents
• Create and manage system users
• Assign a role and branch for each user (except accountants, who are auto-assigned to main branch)
• Create currencies to be used in the system, and assign system currency
• Create commission model, flat fee or percentage
• Create a revenue split model between sending and receiving branch
• Teller's daily statement
• Branch-to-branch statements
• Branch-to-branch settlement transfers
• Update currency exchange rates
• Create banks where clients can have their funds settled
• Upload clients documents as part of AML and KYC requirements
• Create transactions with all required information for compliance purposes
• Create a blacklist from OFAC, FATF and other agencies' lists
• Verify clients against the blacklist
• Internal communications system between system users
• Out-of-the-box currencies display screen for office monitor
• Powerful dashboard showing weekly activity
• .. and more

RemitX software demo

RemitX software full features

- PHP  5.5+

- MySQL 5+

For more information please submit a support message or contact us on the following link:

Money Transfer Software Information

Instructions are included in the documentation