RemitONE is one of the most robust, reliable and secure international money transfer systems available. We’ve considered the security of the system from the software platform to hosting, through to anti-money laundering compliance, and user authorisation. The result is a system that gives you greater efficiency and peace of mind.
Stable and secure
RemitONE is built on a safe, reliable platform. Our powerful, extremely secure modern servers are located in one of the UK’s major data centres. We understand how essential it is for your business to run smoothly: that means problem-free IT systems. Our servers are monitored twenty-four hours a day, seven days a week. Additionally, the software is accessed via encrypted SSL and back-ups are automated.
Using the system
RemitONE uses role-based logins for robust security and data protection. Users are assigned roles with an appropriate username and password. The level of access, and the tasks they can perform, depends on the role they have been assigned.
For even greater security, each user role has different levels of ability. For example, Super Admins can perform any administrative function. Read Only Admins can view data but can’t make changes.
Authorisation of transactions is done in two stages. After entry, transactions need to be authorised by the agent, and then again by your head-office. This gives time for additional checks and complies with security regulations.
Anti-money laundering compliance
RemitONE complies with many national anti-money laundering legislations. For example, unique customer IDs can be created and scanned images of documents can be stored in the system. Names can be checked against OFAC blacklists. Thresholds can be set to flag compliance checking on transactions.
