Streamline currency & corridor management for your remittance platform
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Corridors management
Set up and manage multiple corridors to ensure seamless and efficient cross-border transactions tailored to business needs.
Currency
Offer multi-currency support to enable smooth and flexible global transfers with real-time updates for your customers.
Exchange rates
Provide competitive exchange rates with real-time updates to maintain transparency and enhance customer trust.
Optimize remittance rates effortlessly with rate management
Sell rates
Customize sell rates to match different markets while providing flexibility for better customer satisfaction and profitability.
Service levels
Define service levels based on transaction type and ensure tailored experiences for varied customer needs.
Commission
Set up clear commission structures for agents and partners. And promote transparency and effective collaboration.
Tax slabs
Easily configure tax slabs to ensure compliance and accurate deductions in every cross border payment transaction.
Expand and manage payout networks effectively
Setting up processing banks
Easily add processing banks in your platform to improve global payout capabilities and streamline cross-border transactions.
Fee & charges
Set and manage transaction fees with clear and customizable structures for improved transparency and user satisfaction.
Simplify payments and delivery management for your business
Payment methods
Support multiple payment methods like cards, bank transfers and mobile wallets in your platform for customer convenience.
Delivery management
Track and ensure timely delivery of payouts to the recipients to maintain customer trust and operational efficiency.
Gain complete control of every transaction with administrator tools
Nodal account
Set up and manage nodal accounts to ensure secure fund transfers, proper reconciliation and full compliance with regulatory standards.
Users management
Control and manage user roles with ease. And provide role-based access to ensure secure and efficient platform operations.
Compliance office
Monitor transactions and enforce compliance with regulatory requirements, thereby minimizing risks and ensuring smooth cross-border operations.
Custom branding
Customize the platform’s appearance, including logos and color schemes to align with your brand identity and enhance trust.
Enhance your remittance service reach with an agent network module
Learn moreAgent credits management
Monitor, allocate, and manage agent credits seamlessly to ensure uninterrupted transactions and efficient remittance operations.
Custom rates
Set personalized rates for individual agents or agent groups. Plus, it enables flexibility and improves competitiveness in different markets.
Agent commissions
Automatically calculate and distribute commissions to agents while ensuring transparency, timely payments, and enhanced agent satisfaction.
Agent level trees
Organize agents in a hierarchical structure to streamline reporting, simplify management, and enhance operational efficiency.
Agent verification and KYC
Implement robust KYC processes to verify agents. Ensure compliance with regulations and maintain a secure network.
Optimize cross-border transaction transfer routes with smart routing
Learn morePercentage based routing
Route transactions based on predefined percentage thresholds to optimize costs and enhance overall operational efficiency.
Amount based routing
Automatically direct payments based on transaction amount ranges. And ensure cost-effective processing and improved service quality for customers.
Customizable routing rules
Define and adjust routing rules according to your business needs, such as thresholds, provider availability, FX rate conditions & more.
Automated provider selection
Select the most suitable provider automatically for each transaction. And effectively optimize speed, cost, and service quality.
Dynamic fee optimization
Dynamically optimize fees to provide competitive pricing by evaluating rates and thresholds. And improve customer satisfaction while maintaining profitability.
Offer seamless cross-border bill payments with ease & efficiency
Learn moreMulti-currency support
Enable bill payments in multiple currencies. And provide your customers the flexibility and convenience to pay bills in varied countries.
Automated reconciliation
Streamline financial processes with automated reconciliation. Ensure accurate transaction records and reduced manual errors across any country.
Scheduled and recurring payments
Allow your customers to schedule and automate recurring payments to ensure timely bill payments and enhanced customer satisfaction.
Configurable corridors
Customize payment corridors for specific country bill payments. Plus, you can optimize payments tailored to regional laws & requirements.
Flexible payment methods
Offer users diverse payment options like cards, bank transfers, & wallets to cater to varied customer preferences with convenience in mind.
Automate and strengthen AML compliance across every remittance transaction
Learn moreTransaction Screening
Screen every transaction in real time against global sanction lists, PEP databases, and adverse media - flagged and held automatically before processing begins.
Learn moreRisk-based Scoring
Assign dynamic risk scores to senders, receivers, and transactions based on behavior, geography, and transfer patterns to prioritize compliance reviews efficiently.
Learn moreSuspicious Activity Reporting
Generate, manage, and file Suspicious Activity Reports (SARs) directly from the platform with complete audit trails to satisfy regulatory submission requirements.
Learn moreWatchlist Management
Maintain and update global watchlists - OFAC, UN, EU, and local regulatory lists to keep screening rules current without manual intervention.
Compliance Audit Trails
Capture every compliance decision with full audit records including reviewer, action taken, and timestamp to satisfy examiner requirements with ease.
Optimize foreign exchange rates and routing decisions for every corridor
Learn moreMulti-provider FX Management
Connect multiple FX liquidity providers and switch between them dynamically to access competitive rates across every corridor you operate.
Spread and Margin Controls
Configure FX spreads and margins per corridor, agent tier, or customer segment to protect profitability while staying competitive in each market.
Real-time Rate Feeds
Consume live FX rates from connected providers and apply them to transactions instantly to ensure rate accuracy and reduce settlement exposure.
Derived Multi-Currency Conversion
Support multi-hop currency chains such as ILS → USD → destination currency with configurable margin layers applied at each conversion step.
FX Rate Locking
Allow senders to lock exchange rates at initiation for a configurable window, reducing rate exposure and increasing sender confidence at the point of transfer.
Streamline settlement cycles and financial reporting across every payout partner
Learn moreMulti-partner Settlement
Manage settlement cycles with multiple payout partners simultaneously - each with configurable frequency, currency, and settlement method.
Automated Reconciliation
Automatically match outgoing transactions against payout partner confirmations to identify discrepancies and eliminate manual reconciliation effort.
Agent Settlement Management
Calculate and process agent settlement balances on configurable cycles - daily, weekly, or per-batch - with full per-agent visibility and audit history.
Regulatory Reporting
Generate jurisdiction-specific reports for AML filings, transaction reporting thresholds, and currency transaction reports using pre-built compliance templates.
Settlement Dashboards
Monitor settlement status across all partners and agents in real time. Outstanding balances, confirmed payouts, and reconciliation exceptions from a single view.
Tailor remittance controls and experiences based on sender and receiver geography
USA
Serving proudly in the United States with compliant, scalable remittance infrastructure tailored to local regulatory and corridor requirements.
Learn moreUK
Serving proudly in the United Kingdom with compliant, scalable remittance infrastructure tailored to local regulatory and corridor requirements.
Learn moreCanada
Serving proudly in Canada with compliant, scalable remittance infrastructure tailored to local regulatory and corridor requirements.
Learn moreAustralia
Serving proudly in Australia with compliant, scalable remittance infrastructure tailored to local regulatory and corridor requirements.
Learn moreEurozone
Serving proudly across the Eurozone with compliant, scalable remittance infrastructure tailored to local regulatory and corridor requirements.
Learn moreDigiPay.Guru’s success over the years
Over the years, DigiPay.Guru has successfully delivered several customized and top-notch digital wallet solutions for its clients. You can get a glimpse of a few of those works here.
How a Remittance Provider in Israel Digitized Operations and Scaled Cross-Border Transfers
TAQAT is building a purpose-driven eWallet platform for Qatar Charity with the goal of modernizing how financial assistance is managed and distributed.
Look through your eyes of insight to our insightful thoughts
DigiPay.Guru is born to simplify financial transactions. We love discussing the latest finTech solutions. We write regular blogs where we cover insightful topics with our insightful thoughts to cater you with imperative informations.
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2019
Founded in
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In-house Tech experts
15+
Country served
100k+
Customers Achieved by our clients
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Fintech Platforms Introduced