Money Remittance/Transfer Software | System Integration Solutions

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Our Integration

Integration

Payout Partner API
CS Remit is integrated with the likes of Tranglo, DataFields, HK Pinoy, AZA, and others for you to transfer money worldwide. The system is also integrated with various Banks in different countries that act as Payout Partners for UK’s Authorised Payment Institutions.

GBG Group
Bank level onboarding is available for your customers with IDScan and Liveness check. Customers registering on the app will be asked to do a liveness check by giving instructions like Turn left, Look Up, Smile, and so on. The selfie taken during the Liveness check will be matched with the photo on the ID and a FaceMatch score will be provided.

Payment Gateway
If you are looking to take payment on your website or app from customers then we can integrate a payment gateway of your choice or you can connect with one of our partners.

Credit Safe/ ID3 Global
UK based compliance check company which performs PEPs and Sanctions List check including address and mortality check on customer id that you pass.

SMS, Post Code, and more
CS Remit is connected to SMS Gateway which you can use to notify customers about transfer status. Address finder on postcode search is also integrated for UK residents.