Remittance & Fintech
In developmentScanPay
Cross-border money transfer, built for the diaspora.
Overview
A digital remittance platform for sending money across borders, anchored on South Africa to SADC corridors, with compliance built in.
ScanPay makes sending money home simple and trustworthy. A progressive-web-app customer experience covers identity verification, beneficiaries, live FX quotes, transfers, wallet and tracking — anchored on South Africa to Zimbabwe, Malawi and Mozambique corridors first, with more to follow.
Under the hood, an immutable double-entry ledger, versioned FX rates and mandatory idempotency on money endpoints keep every transfer correct, while identity, anti-money-laundering, sanctions and PEP compliance gates are built into the transfer state machine. Agent and admin portals round out the platform.
Key features
- Progressive web app with identity verification
- Live FX quotes, transfers, wallet and tracking
- Immutable double-entry money ledger
- Built-in compliance: identity, AML, sanctions, PEP
- Agent and admin portals
- Idempotent, auditable money movement
Use cases
A worker sending money home across borders
An agent assisting cash senders and recipients
An admin configuring corridors, fees and FX rates
Interested in this product?
Request a walkthrough or talk to us about how it fits your organization.