Best Money Transfer Services for Onfido

Switching to Remitly makes sending money more meaningful, with a guarantee that your funds will arrive as scheduled or we will reimburse your fees. We ensure that your personal details remain private and your money is safeguarded throughout the transaction. Your loved ones can conveniently collect funds from local stores and banks. We strive to offer competitive exchange rates and minimal fees every day, and new customers can take advantage of special promotions, although certain eligibility requirements may apply. After creating your account, you can follow our simple guide to make your first transfer smoothly. Every transaction comes with a commitment to timely delivery; if we don’t meet our promise, you’ll get your money back. In addition to our favorable rates, we provide zero fees for transfers of $500 or more. Depending on the transfer amount or verification needs, we may request further documentation. Your safety and security are our top priorities, and as a registered Money Services Business with the US Department of Treasury, we are authorized to operate in all 50 states. With Remitly, you can send money with confidence, knowing that we prioritize your satisfaction and peace of mind.

Manage every aspect of your business from a single platform. Enhance your business account experience with robust tools that provide complete oversight of your financial activities. Dedicate less time to administrative tasks and more to what truly matters – growing your business. Join over 500,000 satisfied clients on Revolut Business. Effortlessly send and receive international payments without any hidden charges. With multi-currency accounts, you can hold, exchange, send, and receive money in more than 28 currencies, benefiting from genuine interbank exchange rates. Enjoy free international and local payments within your plan limits, as well as complimentary transfers between Revolut Business accounts. Keep your operations streamlined with multiple accounts tailored to your business requirements. Spend in over 150 currencies at the real interbank exchange rate. Maintain control by issuing both physical and virtual cards, while monitoring your team’s spending in real-time. Additionally, automate your expense reporting and instantly capture receipts directly through the app for a more efficient workflow. This comprehensive approach not only simplifies financial management but also empowers you to make informed decisions for your business's growth.

Remitz offers a customizable remittance software solution designed for licensed money transfer operators, MSBs, and fintech companies. It features a personalized customer portal and a comprehensive back office that streamlines transaction workflows, facilitates exchange-rate and fee settings, and offers plan-specific capabilities for both iOS and Android platforms. Operators have the flexibility to integrate their preferred KYC, payment, and payout services, provided that they meet the necessary compatibility and testing requirements; they maintain control over regulatory compliance, customer-funds management, and contracts with service providers. In addition to delivering the software, Remitz also provides implementation support and compliance processes that align with each operator's anti-money laundering (AML) and know your customer (KYC) initiatives. The service includes hosted plans that come with a web platform, while the Self-Hosted + Source Code option allows clients to operate specific modules on their own servers. Furthermore, the development, functionality, and publishing capabilities of the mobile app will vary based on the selected plan and the implementation process, ensuring that operators can tailor their offerings to best suit their business needs. This adaptable approach enables operators to maintain a competitive edge in an evolving market.