REMITEX TECHNOLOGIES LTD
DIGI is the digital compliance officer for any financial institution. It has a digitalization solution for financial institutions to cover the entire lifecycle of a customer from a compliance perspective starting from onboarding clients, screening them against sanctions/ PEP's, perform Risk assessment, regulatory reporting etc. DIGI has also tied up with Financial institutions to provide a comprehensive card management system encompassing several add-on features like remittance, micro investment, micro credit and much much more with an aim to help financial firms to help the vast unbanked individuals.
REMITEX TECHNOLOGIES LTD
Industry:
Apps Consulting Financial Services FinTech Information Technology Software
Founded:
2020-05-18
Address:
Dubai, Dubai, United Arab Emirates
Country:
United Arab Emirates
Website Url:
http://www.kycdigi.com
Total Employee:
11+
Status:
Active
Contact:
97142556613
Email Addresses:
[email protected]
Total Funding:
1.5 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Font Awesome
Similar Organizations
CashBook
CashBook creates an online application to record and track expenses and income of businesses.
CryptoTax
Tax reporting and compliance solutions for all digital assets.
ErisX
ErisX specializes in digital asset space that offers both spot and futures contracts on one platform.
Mellow
Mellow is a personal finance & digital payment solution for kids and parents, building kids' money habits of saving, spending, and earning.
Muniu Box
Muniu Box is a financial and tax accounting solution provider.
Nvoicia
Nvoicia is a invoice discounting startup compnay.
PaySense
PaySense provides financial services to Indian consumers.
Payswiff
PaySwiff is India's leading omni channel transactions solution provider to small, medium and large enterprises.
Pension Box
Pension Box is a digital pension platform for private workforce.
Proof of Hedge
VC & Hedge Fund investing in Digital Ecosystems.
SIGDEV
SIGDEV is a financial services company helping its customers mitigate risk in all market conditions.
Versify
Versify provides empowering banks and financial institutions with digital platforms.
XREX Inc.
XREX is a neo-fintech leveling the playing field by partnering with banks, regulators, and verified users to redefine banking together.
Current Employees Featured
Founder
Investors List
Abhishek Jajoo
Abhishek Jajoo investment in Pre Seed Round - Remitex Technologies Ltd
Official Site Inspections
http://www.kycdigi.com
- Host name: vmi1321852.contaboserver.net
- IP address: 75.119.150.218
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
