The Product

White Label Solution

Avenues Payments “White Label” remittance solution, RemitOnline, is a one-stop shop for banks and other business entities with a host of modules, which enables them to launch their own remittance service with minimal capital expenditure and time to market.

The 5 modules of this offering are:

Product Linkages

The trend toward partnerships with payment gateways, payment processors, regulatory sponsors, compliance verification companies globally has grown because of the benefits they provide –

  • Secure transactions
  • Faster transaction processing
  • Convenience
  • Expanded customer base

Compliance Verification Companies

Trulioo is a leading global ID verification company providing advanced analytics based on traditional information such as public records, credit files and government data as well as alternative sources including social login providers, ad networks, mobile applications, e-commerce websites and social networks.

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department charged with planning and execution of economic and trade sanctions in support of U.S. national security and foreign policy objectives.

Jumio delivers the next-generation in digital ID verification, enabling businesses to reduce fraud and increase revenue while providing a fast, seamless customer experience.

Yodlee adheres to leading financial industry practices for security, privacy, risk, and compliance management.

Other Partners

AMLOCK is an integrated web-based Anti-Money Laundering and Financial Crime detection and management solution to suit the requirements of Banks and Financial institutions.

Veris helps the services to check the validity of social security numbers, verify identity as well as the names and addresses in the given files quickly and securely on-line over the Internet.

Experian promotes greater financial health and opportunity among consumers by enabling them to understand, manage and protect their personal information, helping them control financial aspects of key life events, and make the most advantageous financial and purchasing decisions.

Credence Analytics is an India-based, specialist financial solutions company with strong domain and technology skills in the banking and financial services arena. It offers a wide range of specialised software products and outsourced services which translate into high value propositions for our customers.

The purpose of AADHAAR e-KYC authentication is to enable Residents to provide their identity and for the service providers to supply services and give access to the benefits.