Migrate Your Money Transfer Platform To RemitSo
For established money transfer operators. We migrate your data, you test it with a trial run, then move a focused group of customers first and everyone else after.
- corridors ready to switch on
- 100+
- uptime SLA
- 99.99%
Two ways operators come to us.
On an ageing platform
Your system is slow, costly to change, or no longer supported. We move everything across, with nothing lost.
- Your data migrated, full history included
- A trial run before any customer moves
- A staged move: a focused group first, then everyone
Scaling to new corridors
You have the licence, but every new corridor is a project. On RemitSo it's a setting: payout channels, banks and onboarding fields load from a file.
- 100+ corridors ready to switch on
- Multi-currency rates with your margins
- Your brand on every app
Ready for the markets you're licensed in.
Each market's sanctions list loads every night, alongside your AML rules and reports.
United Kingdom
The UK Sanctions List loaded every night, suspicious activity reports filed from the admin panel, and limits counted over 90 days and a year.
United States
OFAC lists loaded nightly, AML limits per corridor, and suspicious activity reports filed from the admin panel.
Australia
International funds transfer reports (IFTI-E) built from your transfers and checked against every one in scope, plus the DFAT list loaded nightly.
Canada
8 sanctions lists loaded nightly, 46 risk indicators and AML rules per sending and payout country.
European Union
The EU financial sanctions list loaded every night, AML rules per sending and payout country, and apps in English, French or Spanish.
You stay in control of the pace.
We migrate your data. You run a trial. Then you move customers in stages.
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RemitSoFirst We migrate your data
Your customers, history and compliance records are moved across to RemitSo.
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YouThen You run a trial
You test the migrated data with a trial run. Running your old system alongside is your choice.
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TogetherWhen you are ready Staged launch
A focused group of customers moves first, then everyone else.
What changes when you move.
MSBs of every size, running on RemitSo.
Launches and migrations from operators like you.
Scale
Scale
past a legacy system
Room to grow again
A UK provider moved to RemitSo when its legacy system was holding back growth.
Read the story
Launch
White label
launch
From licence to live
A licensed operator launched a fully branded platform on white label.
Read the story
Launch
In-house
daily operations
A launch its own team runs
A new operator went live with daily operations run by the operator's own team.
Read the story
Migration
Migration
off a legacy platform
A safe move off legacy
An operator moved off an ageing platform, and its customers in Canada kept sending.
Read the storyBook a demo All customer stories
Already on another platform? We migrate your data, you run a trial, then move customers in stages. How migration works
Not ready to talk? Start with our models.
Corridor profit, FX spread scenarios, compliance costs and time to break-even, before you spend a dollar.
Open the model → Migration roadmapA plan you can show your regulator: trial run, data checklist and a staged move.
Read the roadmap → Build vs white label calculatorCompare an in-house build with launching on RemitSo, and take the numbers to your board.
Open the calculator →Built by people who have helped MSBs for years.
The risk checks on every online transfer come from what they see every day.
- The person paying isn't the customer
- One bank account, several customers
- A disposable email address
- Sign-in from a high-risk location
- The same person signing up twice
- A name close to a sanctions list