OVERVIEW
Top Banks and MTOs use the RemitONE Money Transfer Management Solution
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Why RemitONE?
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Why RemitONE MTMS?
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ADVANTAGES
- No large set-up fees for potential clients, thereby helping them save money.
- Industry leading and feature-rich web-based solution giving control to business users, thereby reducing pressure on the IT staff and facilitating significant cost reduction.
- Continuous system enhancement by RemitONE staff to ensure optimum client satisfaction.
- RemitONE's experience, expertise and advice enabling potential clients to get the best possible solution for their business at the best possible price.
SECURITY
- Secure servers monitored 24 hours a day, 7 days a week, thereby ensuring virtually zero down-time.
- Encrypted SSL access to RemitONE solutions.
- Two stage transaction authorisation ensuring additional advanced level checks and security regulations compliance.
- Advanced anti-money laundering compliance features including:
- Customer IDs and document scans
- Name-checking against blacklists, e.g. OFAC
- Velocity checks
- Multiple tiers of security
SERVICE
Working with RemitONE
- RemitONE help their clients to get to know the system so they are fully operational from day one.
- Their support and development teams work continuously to enhance their solutions to guarantee optimum client satisfaction.
- Their global presence means clients have access to RemitONE staff irrespective of their region or time zone.
"Getting started with the money transfer software system was easy thanks to the help I received from RemitONE's customer support team. My remittance business runs smoothly and without any down-time." Peter Kohoro, Allied Express, UK
