Your MSB Has Outgrown Its Platform. RemitSo Is Built for What's Next
Purpose-built for established Money Transfer Operators processing $10M+ annually. Keep your existing licences, your corridors, and your customers — we handle everything else.
Your Money Transfer Business is Growing
Seamlessly upgrade from your legacy system without the migration nightmare. Get the ultimate freedom to scale, build, and eventually own your source code—with zero downtime during the switch.
Built for Operators Who Can't Afford to Get Migration Wrong
Established MTOs on Ageing Platforms
Running a legacy or off-the-shelf remittance platform that's slowing you down? We migrate your full transaction history, customer records, and corridor config with zero data loss.
Full historical transaction data migration
Parallel-run period — your legacy stays live
Dedicated migration engineer assigned
No regulatory re-notification required
Licensed Operators Scaling to New Corridors
Already regulated in your jurisdiction, but your platform can't keep up with growth? 100+ corridors are pre-configured and ready to activate with minimal setup — no custom development required.
100+ corridors pre-integrated — activate in days, not months
Multi-currency FX engine with best-rate routing
97% AML auto-clear rate — no manual review queues
White-label customer portal, your brand
Operate Across Every Major Regulated Market
RemitSo's compliance stack is pre-built for the world's most demanding money transfer regulators — launch in new markets without starting from scratch.
United Kingdom
FCA — Payment Institution
PSR-compliant back-office, SAR filing, and transaction monitoring aligned to FCA SYSC and the Money Laundering Regulations 2017.
United States
FinCEN — MSB / State MTL
FinCEN registration support, BSA programme tooling, and multi-state Money Transmitter Licence compliance workflows built in.
Australia
AUSTRAC — REMSP
AUSTRAC reporting, SMR/TTR automation, and AML/CTF programme templates for registered remittance service providers.
Canada
FINTRAC — MSB Registration
FINTRAC MSB workflows, Large Cash Transaction and EFT reporting, and PCMLTFA-compliant AML programme templates.
European Union
National CA — EMI / PI Licence
PSD2 and AMLD-compliant workflows. Passporting support across EU member states under your existing EMI or Payment Institution licence.
Your Legacy Platform Stays Live Until You're Ready
We run a fully parallel environment for 30–90 days. Your team operates both systems simultaneously — transactions reconcile in real-time, and you switch over only when every corridor is verified.
Discovery & Data Mapping
Audit your existing schema, corridor configs, customer data and compliance records.
Once the data is gathered, over a call, we initialize your dedicated server environment to create a secure foundation for the build.
Parallel Environment Build
RemitSo mirrors your live setup. Historical data migrated. Staff training begins.
Dual-Run & Reconciliation
Both systems process transactions. Real-time diff reports ensure 100% parity.
Cutover & Legacy Decommission
Traffic switches to RemitSo. Legacy platform on standby for 30 days post-cutover.
Every Module You Need, None You Don't
White-label infrastructure. Your brand, your rates, your compliance programme — powered by RemitSo. 100+ corridors pre-configured, ready to activate with minimal setup.
360° Customer Back-Office
Complete customer profiles with transaction history, KYC documents, risk scores and screening results.
100+ Corridors — Minimal Config
Bank deposits, wallets, agent cash pickup and local rails configuration without engineering work.
Compliance Automation
Automated sanctions screening and AML policy configuration across global lists.
Master Your Margins
Configure exchange rates, spreads and fee slabs with real-time customer updates.
Risk Radar — 55+ Risk Factors
Transaction monitoring with risk indicators, recipient patterns and country checks.
White-Label Customer App
Branded iOS and Android apps with biometric login, eKYC onboarding and tracking.
RemitSo vs Your Current Platform
Why licensed MTOs globally are choosing to migrate now, not later.
| Capability | Your Current Platform | RemitSo |
|---|---|---|
| Migration Support | Self-managed, high risk | Dedicated migration engineer, parallel-run guarantee |
| Time to New Corridor | 6–18 months (custom dev) | Days — 100+ corridors pre-configured |
| AML Auto-Clear Rate | Manual review-heavy workflows | 97% auto-cleared — no intervention queues |
| Sanctions Coverage | 1–2 lists, manually updated | 8 global lists, 40,000+ records |
| Compliance Updates | Manual, billed as project work | Automatic — included in subscription |
| Multi-Jurisdiction Rules | Single-market rule sets only | FCA, FinCEN, AUSTRAC, FINTRAC support |
| Data Ownership | Vendor lock-in restrictions | Full data portability |
| Uptime SLA | 99.5% (4+ hrs downtime) | 99.99% — AWS Lambda + Aurora |
MSBs That Choose RemitSo
Decide With Numbers, Not Sales Calls
Not ready to talk? Good — start with the models we use internally to assess corridors and migrations.
The Feasibility Model
Map your unit economics before you commit a dollar: corridor-level profitability, FX spread scenarios, compliance cost assumptions, and time to break-even.
Get the Feasibility ModelThe Migration Roadmap
A zero-downtime migration plan you can put in front of your regulator: parallel-run timeline, data continuity checklist, and cutover sign-off criteria.
Get the Migration RoadmapBuild vs. White-Label Calculator
Run the honest comparison: in-house build cost and timeline versus white-label deployment. Bring the output to your next leadership meeting.
Open the Calculator
