CoreRemit is the processing core, compliance engine, and back office behind a cross-border money transfer business — configured, licensed, and deployed under your brand from day one.
This isn't a front-end skin over someone else's processing. You get the engine, the compliance tooling, and the back office — brand, pricing, and regulatory permission stay entirely yours.
Mobile app, customer web portal, and partner back office — reads and writes to a single customer record, a single ledger, and a single audit trail. Rebrand it once; every surface follows.
You're sending over your threshold — a couple of quick checks before this clears.
Verification kicks in the moment a customer means to transact, not at sign-up — with a lighter check first and documents only when the transaction calls for it.
Customers fund ahead of need and send later — load, send, withdraw, and a full statement, all inside the same branded app.
Indicative timers and proactive updates at every stage — silence during a hold is where customer confidence is usually lost.
The customer web portal mirrors the mobile transaction flow step for step, so a customer can start on one and finish on the other without relearning anything.
A full web admin panel — operational dashboard, compliance queues, and settlement reporting — filtered by market, agent, or period, in real time.
Everything a partner needs to run the business day to day lives in one web console — no separate tools, no vendor logins. Configure it once; your team runs it from here.
Search and manage every customer and receiver, and configure your full agent network — send/receive permissions, commissions, and hierarchy.
Sanctions and PEP screening, AML rules, hold and block lists, transaction risk scoring — with a documented, exportable trail for every decision.
Service fees and FX by corridor, ledgers, settlement and voucher reporting, cash management — the full financial control layer.
Promoters, referral and campaign codes, news and in-app messaging — the tools to run growth without an engineering ticket.
API and remit-key configuration, request/response field mapping, and full API logs — self-serve, versioned, exportable.
Role-based permissions down to the individual action, per-user access, and an audit log of every change anyone makes.
Buy and sell rates per currency, updated independently — the rate engine behind every corridor calculation.
Fees configured per sender/receiver country pair and customer category — filterable and searchable as the corridor list grows.
Permissions are granular enough to separate who can draft, approve, and view — not just who can log in.
Partner and vendor integrations are managed as versioned configuration — keys, endpoints, and field mapping — not one-off code.
Screens shown are conceptual mockups built to illustrate the partner console's capabilities — not captured from a live CoreRemit deployment. Request a demo to see the real console in action.
And we say plainly what CoreRemit is and isn't: a technology provider — not a payment institution. Your permission, your customer relationship, your regulatory standing. We give you the tooling to run it properly.
Checked against the Dow Jones Risk & Compliance dataset, with configurable match thresholds and risk-scoring bands.
Hold, block, and whitelist as a structured review workflow — not an inbox of exceptions.
A dedicated module built for the UK FCA's Consumer Duty framework, tracking outcomes, not just transactions.
Who acted, when, what changed, and the values before and after — across every module, every time.
Maker-checker enforcement, IP whitelisting, and location-based restrictions on the administrative platform.
Where the technology provider's role ends and the partner's regulatory permission begins — written down, not assumed.
Hardening and new capability are shared, not local. What ships below becomes available configuration for every partner, not a bespoke request.
An additional settlement option alongside open banking and card, aimed at corridors where speed and cost matter most.
Suspicious Activity Reports assembled from case data with secure channel delivery to the relevant authority.
Every transaction event streamed through a dedicated logging pipeline, so any state can be reconstructed after the fact.
Additional sanctions and adverse-media sources layered onto the existing screening engine.
Role and access changes take effect immediately, without forcing an affected user to log out first.
A dedicated intake and resolution workflow for customer complaints and feedback, tied to the same case record.
An ongoing programme of penetration testing and proactive vulnerability remediation, shared across every deployment.