Guide
Reduce risk. Reduce burden. Increase confidence.
ReadyRemit compliance one pager
ReadyRemit by Brightwell is a single turnkey solution that empowers financial institutions to offer branded in-app remittance services without the need for in-depth, in-house remittance expertise or compliance knowledge. Learn more and download a one-pager to explore ReadyRemit’s compliance services, including:
- Regulatory coverage: Ongoing monitoring conducted by Brightwell’s expert compliance team in partnership with our sponsor bank
- Real-time sanctions screening: Brightwell screens all senders, receivers, and receiving banks to ensure compliance with global sanctions
- Routine audits: Regular audits and risk assessments reduce the need for additional in-house compliance staff
ReadyRemit by Brightwell is a single turnkey solution that empowers financial institutions to offer branded in-app remittance services without the need for in-depth, in-house remittance expertise or compliance knowledge. Learn more and download a one-pager to explore ReadyRemit’s compliance services, including:
- Regulatory coverage: Ongoing monitoring conducted by Brightwell’s expert compliance team in partnership with our sponsor bank
- Real-time sanctions screening: Brightwell screens all senders, receivers, and receiving banks to ensure compliance with global sanctions
- Routine audits: Regular audits and risk assessments reduce the need for additional in-house compliance staff
