REMITEX TECHNOLOGIES LTD

remitex-technologies-ltd-logo

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.

#SimilarOrganizations #People #Financial #Website #More

REMITEX TECHNOLOGIES LTD

Social Links:

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-logo

CashBook

CashBook creates an online application to record and track expenses and income of businesses.

cryptotax-logo

CryptoTax

Tax reporting and compliance solutions for all digital assets.

erisx-logo

ErisX

ErisX specializes in digital asset space that offers both spot and futures contracts on one platform.

mellow-logo

Mellow

Mellow is a personal finance & digital payment solution for kids and parents, building kids' money habits of saving, spending, and earning.

muniu-box-logo

Muniu Box

Muniu Box is a financial and tax accounting solution provider.

nvoicia-logo

Nvoicia

Nvoicia is a invoice discounting startup compnay.

paysense-logo

PaySense

PaySense provides financial services to Indian consumers.

payswiff-logo

Payswiff

PaySwiff is India's leading omni channel transactions solution provider to small, medium and large enterprises.

pension-box-logo

Pension Box

Pension Box is a digital pension platform for private workforce.

proof-of-hedge-logo

Proof of Hedge

VC & Hedge Fund investing in Digital Ecosystems.

sigdev-logo

SIGDEV

SIGDEV is a financial services company helping its customers mitigate risk in all market conditions.

versify-logo

Versify

Versify provides empowering banks and financial institutions with digital platforms.

xrex-inc-logo

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

abhishek-jajoo_image

Abhishek Jajoo
Abhishek Jajoo Founder and Managing Director @ Remitex Technologies Ltd
Founder and Managing Director
2020-05-10

not_available_image

Satish Menon
Satish Menon CEO @ Remitex Technologies Ltd
CEO
2020-10-01

Founder


not_available_image

Abhishek Jajoo

abhishek-jajoo_image

Abhishek Jajoo

Investors List

abhishek-jajoo-16bb_image

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

Loading ...

More informations about "Remitex Technologies Ltd"

DIGI

Diligencia provides corporate intelligence for Africa and Middle East since 2008. AJMS Group, including Remitex Technologies, offers consulting and tech solutions across multiple countries. โ€ฆSee details»

About Us โ€“ DIGI

We have a comprehensive digitalization solution covering the entire customer lifecycle from onboarding to sanction screening, transaction monitoring, regulatory reporting etc. Presently we have close to 200 active deployments in different โ€ฆSee details»

Careers โ€“ DIGI

It is an organization driven by ideas rather than heirarchy. Being a firm believer in the guidance provided by the ESG framework, we recognize and facilitate the humanistic and social needs โ€ฆSee details»

Remitex Technologies Ltd - Crunchbase Company โ€ฆ

Also Known As DIGI, digikyc, digiverif5, digicomply, kycdigi; Legal Name Remitex Technologies Ltd; Company Type For Profit; Contact Email โ€ฆSee details»

KYCDIGI - LinkedIn

DIGI presents a secure and seamless digital KYC platform โ€“ DIGI-KYC -- to counter the remote functioning challenges. DIGI-TRANS replicates the transaction application process carried out in...See details»

Kycdigi - Products, Competitors, Financials, Employees, โ€ฆ

Kycdigi specializes in financial crime compliance and customer lifecycle management solutions. Use the CB Insights Platform to explore Kycdigi's full profile.See details»

Kycdigi - Overview, News & Similar companies | ZoomInfo.com

Kycdigi contact info: Phone number: +971 45542733 Website: www.kycdigi.com What does Kycdigi do? Kycdigi is a company that operates in the Banking industry. It employs 250to499 โ€ฆSee details»

DIGI HRM

You can easily manage all the employees in the organization and their data with HRM. Tasks like adding new employees, updating employee information, deleting any existing employee, and others can now be done without much hassle.See details»

DIGI HRM

We will try to get back to you as soon as possible. You can also get in touch with us on our email: [email protected]. N 704 D, Emirates Financial Tower, United Arab Emirates .See details»

DIGI HRM

If you represent an organization and wish to use the Software for corporate internal use, we recommend that you, and all other users from your organization, sign up for user accounts by โ€ฆSee details»

DIGI KYC โ€“ DIGI

Remitex Technologies Ltd (DIGI) has been incorporated to bring a whole new digital experience for the retail customers as well as financial institutions. It captures the entire lifecycle of a โ€ฆSee details»

KYCDIGI on LinkedIn: DILIGENCIA & AJMS GROUP ANNOUNCE โ€ฆ

DILIGENCIA & AJMS GROUP ANNOUNCE STRATEGIC PARTNERSHIP TO DELIVER UNRIVALED KYB SOLUTION This partnership combines Diligencia's extensive Middle East & โ€ฆSee details»

DIGI HRM

Get started straightway and save yourself from spending hours figuring out how to do basic tasks. Access from any device - HRM works seamlessly on desktop, mobile and tablet. Our constant โ€ฆSee details»

NBFC โ€“ DIGI

We have provided support to non-banking financial institutions (NBFCs) in areas such as the Basel framework, prudential compliance, core operating systems, credit and operational risk โ€ฆSee details»

KYC Digi (@kycdigi) / Twitter

Sep 1, 2020ย ยท DIGI-SAL features a virtual card usable in open loop or closed loop. It redefines the WPS process for employees and employers by digitizing the process and making it a โ€ฆSee details»

What is digital know your customer? - IDWiseยฎ

Digital Know Your Customer (KYC) is a process that allows businesses and organizations to verify the identity of their customers remotely through digital means. It involves the collection and โ€ฆSee details»

Login Page - HRM

Enter your e-mail address below to reset your password. Go to Frontend Site.See details»

DIGI Worksuite Saas

Back. Username. Invalid Username. Password. Invalid Password. LoginSee details»

Bank โ€“ DIGI

By leveraging our teamโ€™s expertise and staying ahead of the curve, we are committed to helping banks navigate the complexities of the banking industry, seize emerging opportunities, and โ€ฆSee details»

Fintech โ€“ DIGI

Fintech companies are increasingly leveraging AI and ML technologies to automate processes, enhance risk assessment models, and improve customer experience. These technologies โ€ฆSee details»

linkstock.net © 2022. All rights reserved