Online Software solution (SaaS) for money transfer operators.

See how it works

Our Offering

We provide turnkey software solution for money transfer operators.
  • Registration and real-time KYC of customers
  • Continuous transaction monitoring and reporting
  • Instantly link and verify bank accounts for payments
  • Manage and monitor risk

How it works


  • User Registration

    Real-time KYC Verification

    • Identity Verification
    • Address Verification
    • Telephone Verification
    • OFAC/SDN etc
  • Link Bank Account

    Link Bank Account Using E-Banking Credentials Instantly

  • Add Beneficiary

    Real time KYC Verification

    • Identity Verification
    • Telephone Verification
    • OFAC/SDN etc
  • Send money

    Use Bank account as per your convinience or availability.