DIGI

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Our Solutions

DIGI Core

An integrated Software to host and optimise the Exchange House business

DIGI Comply

Your state-of-the-art intelligent Compliance Manager

DIGI KYC

Easy onboarding of Individual and Corporate Customers

DIGI Card

Manages and administers various types of cards

DIGI Sal

An Automation Tool for WPS Processing

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Companies

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Countries

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Reduction in Cycle time

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False Positive reduction

DILIGENCIA & AJMS GROUP ANNOUNCE STRATEGIC PARTNERSHIP TO DELIVER UNRIVALED KYB SOLUTION

Diligencia and KYCDIGI partner to combine Middle East & Africa registry data with AML/CFT solution Digi Comply. RETL’s Chairman and Diligencia’s CEO express excitement about the collaboration. Remitex Technologies’ CEO highlights Diligencia’s extensive data sources and Digi Comply’s regional interest. Diligencia provides corporate intelligence for Africa and Middle East since 2008. AJMS Group, including Remitex Technologies, offers consulting and tech solutions across multiple countries.

About Us

Remitex (RETL / DIGI) is a Regtech company registered in DIFC Dubai. RETL focuses on the digitization and automation needs of the financial industry and has developed and deployed various solutions since its inception in 2020. 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 jurisdictions and sectors. Additionally, we also have other clients who have expressed their interest to get onboarded. Our deployments span all activities of the Financial Sector be it Insurance Sector, Non – Banking, Remittance players or wallets and digital payments.

Our Journey

Q2, 2023

WPS solution for UAE WPS agents

Q1, 2023

Fraud Management Solution

Q4, 2022

Version 2 of Digi Comply launched with updated Transaction Monitoring Solution. NFC reader introduced for EID reader

Aug 2022

Launch of Core Exchange House Software.

March 2022

Integration with UAE Pass

February 2022

Mobile App for remittances with Virtual Card launched

October 2021

Launch of Wage Protection System Software

September 2021

Launch of Comprehensive Card Management System

August 2021

Launch of EWRA Module

June 2021

Launch of Reporting Solution for goAML Portal, UAE

March 2021

Transaction Screening and Monitoring added to Digi Comply

January 2021

eKYC App launched

December 2020

Launch of Risk Assessment Solution

May 2020

Our Incorporation

Most Outstanding AI-Driven KYC Solutions Provider 2021

We are thrilled to announce that RemitEx has received the prestigious recognition as the Most Outstanding AI-Driven KYC Solutions Provider for the year 2021. This accolade underscores our commitment to delivering cutting-edge solutions that revolutionize Know Your Customer (KYC) processes.

We are honored to be acknowledged for our innovative use of artificial intelligence, which enables us to provide industry-leading KYC solutions to our valued clients.

What our clients say

DIGI has provided excellent support and service for the similar software we use in our operating and production environments. As a solid and reliable supplier, we can confidently recommend DIGI COMPLY.

The system is cost-effective and user-friendly. We are looking towards seamless experience and increased productivity, through reduction in TAT. We are sure that the product will serve Medgulf well, given the strength of DG in the AML/CFT area. We thank DG team for the creation of a user-friendly solution that meets all the requirements of regulators and end users.”

We would like to confirm that we, "Al Mulla International Exchange Company", have tied up with DG for multiple assignments related to AML/CFT including implementing their sanction screening system and external trainings for the staff. DG team have been very professional in managing the projects and we would recommend them to others as well.

The DG system was very cost-effective, user friendly and was therefore quickly accepted by the staff as well. We experienced that implementing the additional software did not increase the TAT or impacted productivity, which was noteworthy. Given the strength of DG in AML / CFT domain, we are confident that the product would serve DIN well over the period. We appreciate the effort put in to provide a user-friendly product as per the requirements of the regulators and the end users.