Product Tour
A Modular Platform Built for Remittance
Fully hosted, modular, pay only for what you use. Always up-to-date, secure, and compliant.
Fully Hosted
No infrastructure to manage. We handle hosting, security, and scaling.
Always Up-to-Date
Continuous updates delivered automatically. No upgrade projects.
Enterprise Security
Bank-grade security with encryption, access controls, and audit logs.
Transfer Engine
Core Transaction Orchestration
The heart of WireSettle. Our Transfer Engine handles the complete transaction lifecycle from initiation to settlement.
- Multi-corridor routing with intelligent path selection
- Real-time FX rate management and margin controls
- Flexible fee structures (flat, percentage, tiered)
- Pre-funded and post-funded settlement models
- Automatic retry and exception handling
- Full transaction audit trail
Compliance Manager
Rules-Based KYC/AML Engine
Built-in compliance so you don't have to bolt on third-party solutions. Meet regulatory requirements from day one.
- Configurable KYC workflows with document verification
- Real-time sanctions and PEP screening
- Transaction monitoring with velocity/volume checks
- Risk scoring and customer due diligence
- Automated suspicious activity reporting
- Complete regulatory reporting suite
Online Remittance Portal
White-Label Web Experience
A fully branded customer portal that can be embedded into your existing website or deployed standalone.
- Responsive design for all devices
- Self-service customer onboarding with KYC
- Beneficiary management
- Transaction history and tracking
- Multi-language support
- Customizable branding and themes
Agent Console
Branch & OTC Operations
Powerful tools for managing agent networks, branches, and over-the-counter transactions.
- Hierarchical agent structure (super-agents, sub-agents)
- Configurable commission structures
- Cash management and float tracking
- Transaction limits and controls per agent
- Real-time reporting and dashboards
- Offline mode with sync capabilities
Mobile Customer App
iOS & Android White-Label Apps
Native mobile apps branded to your business. Available for both customers and mobile agents.
- Native iOS and Android apps
- Push notifications for transaction updates
- Biometric authentication
- QR code payments
- In-app customer support
- Repeat transfer shortcuts
FX / Bureau de Change Module
Optional Revenue Stream
Expand your services with foreign exchange and bureau de change capabilities.
- Buy/sell rates management
- Cash and card transactions
- Currency inventory tracking
- Integration with core transfer engine
- Separate compliance workflows
- Dedicated reporting
Integrations
Connected to the Partners You Need
WireSettle comes with pre-integrated connections to payout partners, banks, and local payment networks across major remittance corridors.
Payout Partners
Pre-integrated with major payout aggregators and local partners for bank deposits, mobile wallets, and cash pickup.
Banking Rails
Connect to SWIFT, SEPA, Faster Payments, ACH, and local banking networks for collection and settlement.
Compliance Services
Integrated with leading KYC providers, sanctions databases, and fraud prevention services.
See the Platform in Action
Schedule a personalized demo to see how WireSettle modules can work for your business.