our product offerings - white label remittance solution | … · 2019-06-03 · our product...
TRANSCRIPT
OUR PRODUCT OFFERINGS
DIGIREMIT
INWARD
REMITTANCES
DIGIREMIT
OUTWARD
REMITTANCES CUS LASTMILE
(RECEIVE) D(IG1I2F)OREX
(SEND)
www.remitonline.info
ON REMIT TECH
BLOCKCHAIN CRYPTO CURRENCY READY
F
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 in Receiving Country Beneficiary
Account/
Malaysia Local Payment Cash/ Wallet
www.remitonline.info
Process Flow
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 provide digital
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
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
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
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
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
Contact Information
Level 1 Hershel Asmani - Director
RemitOnline & Avenues Payments
Email: [email protected]
Phone: +91-9820325206
Level 2
Naushad Contractor - CEO
RemitOnline & Avenues Payments
Email: [email protected]
Phone: +91-9821428452
Skype:nosh1210
LinkedIn: in.linkedin.com/pub/naushad-contractor/2/438/81a