Remittance Software | Cross Border Remittance Solutions | DigiRemit
- 2. OUR PRODUCT OFFERINGS DIGIREMIT INWARD REMITTANCES DIGIREMIT OUTWARD REMITTANCES CUSLASTMILE (RECEIVE) D(IG1I2F)OREX (SEND) www.remitonline.info ON REMIT TECH BLOCKCHAIN CRYPTO CURRENCY READY F
- 3. Business at the speed of thought Overview Going digital is one of the biggest things to hit the global remittance industry over the last few years. It’s a game changer for the existing players in the market and an opportunity for new entrants to take advantage of the digital age. RemitOnline – Avenues Payments India with over 40 years of combined experience in the digital payments space ,white-labels its remittance platform to banks/money transfer operators/payment banks that wishes to launch their digital remittance business. Currently Processing Transactions in over 60 countries, It has partnered with payment gateways across the globe to enable efficient and seamless transaction processing capabilities and integrated its systems with 3rd party verification companies that ensure that every customer taken on-board is scrubbed against OFAC/SDN/PEP watchlists and the business remains AML/CFT compliant. The Product DIGIREMIT – Powering Digital Remittances A completely bank grade, multi-country, multi-currency, multi-channel, multi-lingual, state-of-the-art, robust, fully configurable digital remittance platform for P2P remittances from remittance sending countries Instant customer onboarding through digital AML- KYC verification globally. Real-time SWIFT & IBAN validation Ready linkages with payment gateway & verification companies globally Ready linkages with licensed collection partners in US, UK, Europe, Canada, Australia Processing transaction in over 60 countries Minimum capital requirement. Go-live in 45-60 days Blockchain ready Sender in RemitOnline platform KYC checks Bank / MSB in Send Country SWIFT Transfer Bank inReceiving Country Beneficiary Account/ Malaysia Local Payment Cash/ Wallet www.remitonline.info Process Flow
- 4. LIVE IMPLEMENTATIONS www.remitmoney.com Instant money transfer from USA and Canada to India First 1 hour money transfer from UK and Europe to India First digital remittance service from Saudi Arabia to India www.yesremit.in Now live in 24 countries Fully empowered with marketing tools and analytics to acquire new customers and increase retention ratios www.dcbremit.com 2nd Indian bank to providedigital remittance service in Saudi Arabia DCB Bank chose Remit Online to fully utilize its strong network of banks under the Aga Khan Foundation Serving 28 corridors USA UK Australia Singapore Canada South Africa UAE Saudi Arabia Switzerland Euro zone (Austria, Belgium, Cyprus, Estonia, France, Finland, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Portugal, Slovakia, Slovenia and Spain) www.remitonline.info
- 5. The Product USP Plug & Play End – to – End Solution Integrated Global Payments & Compliance Solutions Regulatory Coverage & Regulatory Compliant Multi-currency, Multi-country (Already live in 61 corridors & 24 currency pairs) Bank-grade, Built by Domain experts Multi-lingual Global Banks TELCOs & NBFCs Exchange Houses & MTO’s www.remitonline.info
- 6. The Product Features Repeat a Remittance Referral Program Request Money Status Tracker Exchange Rate Alert Schedule a Reminder / Standing Instructions ……and more…. www.remitonline.info
- 7. Ready Linkages with payment gateways & compliance verification service providers UK/Europe Identity Verifications & Watchlist/PEP screening Instant Account Verifications Australia Document Verification & FaceMatching Singapore www.remitonline.info Payment Gateways Compliance Verification Companies Implementations for white label partners
- 8. Easy Decision for Banks: Partner with a Domain Expert + Save time on building code + Knowledge Pool + Minimal capital expenditure + Ready plug & play model + Outsourced operations + Outsourced Compliance + Outsourced Customer Care www.remitonline.info
- 10. Contact Information Level 1 Hershel Asmani - Director RemitOnline & Avenues Payments Email: hershel@avenues.in Phone: +91-9820325206 Level 2 Naushad Contractor - CEO RemitOnline & Avenues Payments Email: naushad@avenues.in Phone: +91-9821428452 Skype:nosh1210 LinkedIn: in.linkedin.com/pub/naushad-contractor/2/438/81a