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For UK SPI & API Licence Holders

Scale your SPI without scaling your compliance team.

Used by Dahabshiil, UnityLink, PayAngel and other FCA-regulated UK operators to process millions of transactions every month — with AI-powered compliance, automated operations, and the corridors you need to grow.

Book a 20-min discovery call → Or join our free 12 May webinar →

Trusted by FCA-regulated payment operators

Dahabshiil UnityLink Chaabi Money PayAngel IFIC MetroRemit

What we deliver

Built for what SPI holders actually struggle with

AI-Powered Compliance

Our AI proactively flags risky transactions, detects suspicious patterns with greater accuracy, and reduces false positives — so your compliance team can focus on real threats, not repetitive manual checks. Newly launched in 2026.

New Revenue Streams

Unlock additional revenue by adding currencies, corridors, and product lines without rebuilding your stack. We help you turn your existing licence and customer base into measurable, recurring growth.

Operational Scale

Automate back-office processes, reduce manual workload, and handle higher transaction volumes without growing your team. Our platform absorbs the operational complexity so you can focus on growth, not paperwork.

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Trusted by FCA-regulated SPI and API licence holders across the UK and globally

Watch this first

60 seconds: how we help SPI holders scale

Aamer Abedi, CMO at RemitONE, walks through exactly how regulated operators like you cut compliance overhead and unlock new revenue.

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Live webinar — 12 May 2026

Free 30-min webinar: how SPI holders are unlocking new revenue in 2026

A 30-minute session for SPI and API licence holders. We'll cover how to reduce compliance overhead, expand revenue streams, and what the new AI compliance tools mean for your team.

Register for the webinar → Or book a call instead →

Not ready to talk yet?

Get our 1-page SPI Compliance Checklist

The 12 questions every SPI and API holder should be able to answer about their compliance stack — used by our team in every audit-readiness review.

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Oussama Kseibati, Head of Sales at RemitONE

Oussama Kseibati

Head of Sales, RemitONE

Oussama works directly with SPI and API licence holders to help them get more from their payment infrastructure. No sales scripts — just a direct conversation about what's relevant to your business.

Book a call with Oussama →

Common questions

What SPI holders ask before they switch

Will my FCA auditors be comfortable with this stack? +
Yes. Our platform is purpose-built for FCA-regulated SPI and API licence holders. We can walk your compliance team and auditors through our controls, audit trails and AML reporting on a call.
Do I retain control over compliance decisions? +
Always. The AI surfaces and prioritises risk — your MLRO and compliance team make every final decision. Nothing is auto-approved or auto-rejected without sign-off.
How long does it take to get up and running? +
It depends on your existing stack and corridor mix. We'll give you a realistic timeline on the first call, including effort required from your side. Most operators are live faster than they expect.
Do you work with API holders too, or only SPI? +
Both. We work across the full FCA-regulated payments spectrum — Small Payment Institutions, Authorised Payment Institutions, and EMIs growing through the licence ladder.
What does it cost? +
Pricing depends on transaction volume, modules and corridors. We'll give you a clear, transparent quote after a 20-minute scoping call — no boilerplate enterprise pricing games.

Book a meeting

Pick a time that works — 20 minutes, no pitch deck

A direct conversation about whether what we do is relevant to your business. No slides unless you want them.

Calendar not loading? Email marketing@remitone.com and we'll set something up directly.

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