Remit Software’s Anti-Money Laundering and Anti-Terrorism Program
The Remit Software Corporation our management team, and board of directors are committed to preventing the use of the company’s money transfer services for any unlawful purposes. Remit Software’s anti-money laundering and anti-terrorism financing compliance program has been designed to block, detect and report any attempted illicit use of our services.
Remit Software takes compliance seriously, striving to safeguard your financial transactions and ensure that our services are not being used for illicit purposes. We are continuously monitoring and analyzing the transactions that are processed through our platform, aggressively validate transactions that are part of the Remit Software system, and regularly train our teams to ensure compliance.
Our compliance program meets or exceeds applicable legal requirements. Remit Software policies and procedures undergo an annual independent review, and we are regularly audited by state and federal regulators.
For comments or questions regarding Remit Software’s compliance program, contact us at compliance@ RemitSoftware.com