O M N I R E M I T S O L U T I O N

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Digitalize Money Service Business

Slide All in one money
services platform
Slide Scalable money services
business, a platform for
remittance & money
exchange
Slide End to end solution
for remittance, money
exchange & wholesale
banknotes

Empower Your Remittance & Currency Exchange Business

Simplifying Money Services Business

A Single Platform across Business Verticals (Remittance, Money Exchange, Wholesale Bank Note), Customer Segments, OTC and Digital channels” .
OmniRemit Suite is a highly robust White label Remittance & Currency Exchange Platform, designed for rapid deployment and to enable low-cost operation and integration with a global payment network for quick expansion. The solution allows Money Services Business Players, FinTechs, and Financial Institutions to quickly launch remittance and currency exchange services with Over the Counter (Branch/Agent Network) and Digital Channels to develop profitable revenue streams, provide global cross border transfer coverage, and trade multiple currencies all from just using one single platform ‘OmniRemit’. OmniRemit suite provides the best-of-breed white-label platform powered by RM Applications Sdn Bhd (RMA). Our Unique Proposition is offering Remittance (P2P, P2B, B2B, B2I) both Inbound and Outbound, Money Exchange (Retail & Corporate), Wholesale Bank Note with Brick & Mortar (Branch / Agents / Sub Agents), and Click and Swipe (Self Service Portal / Mobile Apps) Channels, all under Single Platform. The key differentiator we provide to the Industry is “A Single Platform across Business Verticals, Customer Segments, OTC and Digital channels”

Digital

Transformation

For Remittanse & Money Exchange
End to End web based solution for all type of remittance and payment business models with regulatory compilance

simple and flexible solution for digitalzing currency exchange operations for retail and corporate customers

Digital Onboarding with eKYC to perform digital remittance and other services using Web, Mobile and Smart Apps in a secured manner

Cross selling of third party products & services such as e-Wallet, Top up, International reload, Utility payment and Insurance etc

Specialized business operation – need to hold physical commodities and transport them between counterparties.

Digital Transformation For
Remittance & Money Exchange

Remittance
Platform

End to End web based solution for all type of remittance and payment business models with regulatory compilance

Money
Exchange

simple and flexible solution for digitalzing currency exchange operations for retail and corporate customers

Digital
Channels

Digital Onboarding with eKYC to perform digital remittance and other services using Web, Mobile and Smart Apps in a secured manner

Ancillary
Services

Cross selling of third party products & services such as e-Wallet, Top up, International reload, Utility payment and Insurance etc

Wholesale
Banknotes

Specialized business operation – need to hold physical commodities and transport them between counterparties.

Product Suite

OmniRemit®

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Product Suit

This module comprise of AMLA (Anti Money Laundering) feature for screening and profiling the remittance and payment transactions.

This module comprise of functions to be offered to agents of Remittance house based on Pre-funding model.

This module comprise of digital channel i.e. Mobile and Online Portal for Remittance House customers to perform remittance anywhere anytime using digital channels.

This module enables the remittance house to offer money exchange function to buy and sell foreign currency Notes.

This will enable remittance house to offer eWallet service to Agents and also to end users for performing remittance and payments.

This is a KYC module to validate and authenticate customer onboarding using digital channels. This is line with BNM Initiatives of eKYC.

This comprises of all reports required by Branch / Agent / HQ for operation and strategic reporting for various functions. This will also comprise of BNM Reports being generated.

OmniAuth comprises of mobile app for Branch and AgentStaff to read the encrypted QR code and get the token, which is tied to respective branch and user staff.

This module enables integration with Counterpart Systems using Web Services, API, Batch File with Counterparts for Online /Real Time interfaces to process remittance and payment transactions.

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Specialized business operation – need to hold physical commodities and transport them between counterparties.

Product Suite

This module comprise of AMLA (Anti Money Laundering) feature for screening and profiling the remittance and payment transactions. Read More

This module comprise of functions to be offered to agents of Remittance house based on Pre-funding model. Read More

This module comprise of digital channel i.e. Mobile and Online Portal for Remittance House customers to perform remittance anywhere anytime using digital channels. Read More

This module enables the remittance house to offer money exchange function to buy and sell foreign currency Notes. Read More

This will enable remittance house to offer eWallet service to Agents and also to end users for performing remittance and payments. Read More

This is a KYC module to validate and authenticate customer onboarding using  digital channels.  This is line with BNM Initiatives of eKYC. Read More

This comprises of all reports required by Branch / Agent / HQ for operation and strategic reporting for various functions. This will also comprise of BNM Reports being generated. Read More

OmniAuth comprises of mobile app for Branch and AgentStaff to read the encrypted QR code and get the token, which is tied to respective branch and user staff. Read More

This module enables integration with Counterpart Systems using Web Services, API, Batch File with Counterparts for Online /Real Time interfaces to process remittance and payment transactions. Read More

OmniBranch is a fully web-based front-office module that enables the multi-currency, multi-branch, multi-services platform to process several transactions on a real-time basis. Read more

Specialized business operation – need to hold physical commodities and transport them between counterparties. Read More

OmniTreasury is a real-time flexible end-to-end solution to help the client in FX rates management to improve profitability, liquidity monitoring for Nostro Accounts, Pre-funding and Settlement with Payout Partners. Read more

Global Payout Partners