SimpliRemit is a fully regulated money transfer platform that banks and licensed money service businesses use to support their business models. It has high compliance controls available for CIP/KYC and ongoing transaction monitoring.
- Takes full ownership of the consumer, transaction, AML, privacy, and sanction scanning responsibilities to originate transactions
- You can send money home from your mobile or computer
- A low cost, trusted and reliable alternative for sending money.
- Consumers can use the Simpliremit service of their choice to transfer money to specific countries