Our compliance controls give you the strongest protections to ensure the most complete KYC is performed, your policies and procedures are enforced and our proven track records prevents fraud. Combine SimpliRisk and you can further strengthen your transaction monitoring and risk rating to ensure regulatory approval in any major geographic region.
SimpliRemit is a white label software platform that is used by licensed Money Service Businesses (MSBs) and banks.
Feel confidence that the service has comprehensive compliance controls.
Bank Centric ServiceModel
Leverage existing correspondent relationships to earn more from your existing investments and infrastructure.