2.1 Cross Border Transfer#
1.
Partner: Partner of RemitPro offering solution built using RemitPro’s API to its end customers.
2.
Partner’s Member: Members registered by partners via API to send remittances.
3.
RemitPro: A remittance API provider offering a comprehensive solution for secure and seamless international fund transfers.
4.
Receiving Institution: An institution or entity that receives funds and has a relationship with the recipient through an account number.
5.
Recipient: One who receives the money from the Sender. It can be a personal or a business entity.
2.2 Member Creation#
Members are used if you have other partners who need access to remittance services through the API, you can register these partners as members in the system. Members are external entities, either personal or business, that can be integrated into your system to perform remittance transactions.Once successfully registered through the API, the member can act as a sender and perform fund transfer transactions to recipients through the available endpoints. This functionality enables full automation from the partner's side in registering senders and processing remittance transactions.Member registration as a sender is an important step in the integration process, as every remittance transaction requires valid, complete, and verified sender data according to applicable compliance standards. Through this approach, you can expand your remittance service ecosystem in an efficient, controlled, and secure manner.There are two types of members that can be registered as senders:1.
Personal: individuals who send funds personally.
2.
Business: a legal entity such as a company or organization that performs remittance transactions on behalf of a business entity.
Modified at 2025-08-07 12:37:51
