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.
A mobile app for your customers, and a back admin page for you to run the business — both reading and writing to a single customer record, a single ledger, and a single audit trail.
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.
A full web admin panel — operational dashboard, compliance queues, and settlement reporting — filtered by market, agent, or period, in real time.
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.