Overview

Remitex Technologies Ltd

Information by TrustFinance researcher

https://www.kycdigi.com
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.
Founded in
United Arab Emirates

United Arab Emirates


Industry

    Financial

  • Other ServicePRIMARY

    Technology

  • Software Development

HQ Location