Digitalize Money Service Business

Empower Your Remittance & Currency Exchange Business

Simplifying Money Services Business

A Single Platform across Business Verticals (Remittance, Money Exchange, Wholesale Bank Note), Customer Segments, OTC and Digital channels” .
OmniRemit Suite is a highly robust White label Remittance & Currency Exchange Platform, designed for rapid deployment and to enable low-cost operation and integration with a global payment network for quick expansion. The solution allows Money Services Business Players, FinTechs, and Financial Institutions to quickly launch remittance and currency exchange services with Over the Counter (Branch/Agent Network) and Digital Channels to develop profitable revenue streams, provide global cross border transfer coverage, and trade multiple currencies all from just using one single platform ‘OmniRemit’. OmniRemit suite provides the best-of-breed white-label platform powered by RM Applications Sdn Bhd (RMA). Our Unique Proposition is offering Remittance (P2P, P2B, B2B, B2I) both Inbound and Outbound, Money Exchange (Retail & Corporate), Wholesale Bank Note with Brick & Mortar (Branch / Agents / Sub Agents), and Click and Swipe (Self Service Portal / Mobile Apps) Channels, all under Single Platform. The key differentiator we provide to the Industry is “A Single Platform across Business Verticals, Customer Segments, OTC and Digital channels”

Our Objective is to Empower You for Expansion and operate your business entirely as per your needs. We jumpstart your business by fast, easy and painless implementation to commence your Operations. Our rich features will enable you to maintain a competitive edge by offering the most advanced features to challenge the competition. We also offer Flexible Business model to suit your need to Opt for OpEx or CapEx model based on your Financial Budgets.

Enjoy Competitive Advantage by faster, easier and swift implementation of OmniRemit. Get ready to launch most advanced features in the market.

OmniRemit suite is All in 1 Platform for Inbound and Outbound Remittances (P2P, P2B, B2B, B2I), Money Exchange (Retail & Corporate), Wholesale Bank Note Trading, Brick & Mortar Based Channels (Branch / Agent / Sub Agents), Click and Swipe Channels (Self Service Online Portal & Mobile Apps). This is to serve the end to end verticals related to Money Services Business. The suite is composable and modules will be activated on need basis.

OmniRemit suite is available as a white label turnkey managed solution with ready APIs to Pay out Partners including end to end Set up for Implementation and maintenance, The solution can be easily hosted in the cloud or on premises based on the requirement. The solution also supports Modular implementation to align with Business Strategy.

OmniRemit is designed with best security practices with multi-layer security architecture, 2 Factor Authentication, hashing and using multiple firewalls with advanced geo-fencing i.e. capturing of IP addresses and GPS location. The system is designed using Microsoft technology and scalable by adding Infrastructure on the need basis based on the increase in transaction volume. The client can also perform independent penetration testing and source code analysis and we will provide all necessary support.

OmniRemit is highly rich in functions, parameter driven and designed to facilitate fast, flexible and frictionless transaction flows for real time processing. API driven platform to power remittances using APIs that enable authentication, liquidity, payment and real time settlement to move money and credit funds quickly .

We understand that you may have unique business models and may require specific features or enhancements, no matter how big or small, we are happy to oblige. Our competitive development rates are competitive and our resources are skilled with technical and domain knowledge to develop the changes required.

The Platform supports Know Your Customer (KYC), Enhanced Due Diligence (EDD), Sanction Screening, Identify checks (name, address, and ID documents), and Anti-Money Laundering (AML) to monitor real-time transaction and customer risk scoring and to generate Suspicious Transaction Reporting (STR). We provide ready reports as part of our package to comply with the Regulatory Requirements.

OmniRemit platform is constantly innovating and developing new features to stay ahead in the market and be in line with the Industry requirement. Our Commitment is to innovate continuously and provide best of the breed “All in One” platform yet modular to suit the Client Needs.

We Offer OpEx and CapEx based financial models to suite the client needs. The models are straightforward, fair, and transparent with no hidden cost involved. We are strong believer of Collaboration Model i.e. Risk & Return Sharing and can grow together. We promise complete peace of mind as a Technology enabler, so you can focus on your core business.