Due diligence.

At Remitee we carry out rigorous due diligence processes before entering into any business alliance. Our partners’ operations are screened in real time and we annually run a thorough due diligence process to prevent money laundering and terrorist financing, as well as fraud or other financial crimes. We work with business partners that are aligned with our policies, regulators, and best market practices.

Screening and monitoring transaction
To identify prohibited parties and potentially illicit activity, we monitor transactions handled through our platform while the money is moving. The features of our monitoring system allow us to detect, suspend and block prohibited users and transactions related to potential illicit activities.

Cybersecurity and Data Privacy
Considering that our services are based on trust along the payment chain, Remitee is committed to manage and protect the personal data of our customers, employees, and partners from existing and emerging threats according to the law and regulatory requirements.