Welcome to
Pangea Connect

With Pangea Connect, you can leverage Pangea’s RaaS (Remittance-as-a-Service) technology to extend your brand into the US and make remittances available to your current customer base.

Pangea Connect’s team can build a tailored mobile app for you to enter the US, or connect your existing app to our flexible infrastructure through our RESTful API. Either way, Pangea Connect allows you to forget the headaches of product development, regulatory compliance, fraud mitigation, and operations and allows you to focus on your customer.

CONTACT US
01.

Companies
We Serve

Brands/Retailers Based Outside of the U.S.:

These companies are interested in protecting and increasing their market share by creating a strategic relationship with the money sender in the U.S. and cross-selling other products and services to the sender.

Add-On Feature for US-Based Tech Company:

These companies have attracted a large immigrant customer base and are interested in features that offer new revenue streams and improve retention — and that attract new customers by offering a robust financial solution.

02.

All-In-One
Solution

With Pangea Connect, you can harness Pangea’s expertise to offer your customers a premium money transfer experience.

Pangea Connect has developed deep expertise in enabling digitally funded international P2P transfers, with intuitive user experiences, industry low fraud levels, and automated KYC.

Licensed Money Transmitter

Licensed in the U.S. and Mexico

Cutting Edge Technology

Pangea Connect’s technology allows for seamless creation of a new, branded white label app, or support to your existing mobile app through our modern APIs

Fraud Prevention

Pangea Connect accepts all fraud risk for any transaction

Customer Service

Pangea Connect provides all customer support for the money transfer experience

Marketing Operations

Pangea Connect can extend its proven marketing formula to help you efficiently acquire new customers in the US

03.

Drive
Global Value.

For US-based companies with an existing customer base, Pangea Connect provides access to a global disbursement network covering 90 countries, offering both quality and quantity, with major retailer brands and over 100,000 retail outlets.

Gain additional revenue from your current customer base

Increase
Retention

Acquire incremental
customers

Client

  • Customer Acquisition

Pangea Connect

  • Mobile App Development and Maintenance
  • API Development and Maintenance
  • Payment Origination (Debit / ACH)
  • Customer Onboarding
  • Origination Compliance
  • Origination Licensing
  • Termination Compliance
  • Termination Licensing
  • Transaction Monitoring
  • Fraud Indemnification
  • Foreign Exchange
  • Customer Service
  • Marketing Operations
04.

All-In-One
Solution

Each company will work from their areas of strength to build a best-in-class user experience for the customer and ensure the rapid growth of the platform.

CONTACT US

Client

  • Customer Acquisition

Pangea Connect

  • Mobile App Development and Maintenance
  • API Development and Maintenance
  • Payment Origination (Debit / ACH / Cash)
  • Customer Onboarding
  • Origination Compliance
  • Origination Licensing
  • Termination Compliance
  • Termination Licensing
  • Transaction Monitoring
  • Fraud Indemnification
  • Foreign Exchange
  • Customer Service
  • Marketing Operations
05.

Your Brand Name,
Our Expertise.

Our flexible technology infrastructure has been designed to allow any business partner to leverage our remittance offering to capture additional value and extend its brand in the US.

01.

Partner

Customer initiates transactions in the partner’s branded digital experience

02.

Pangea API

Customer initiates transactions in the partner’s branded digital experience

03.

Pangea Platform

Compliance

Security

Foreign Exchange

Database

Watch lists BSA/AML, Reporting Suspicious Activity, Reports Transactions, Monitoring, KYC Partner, Due Diligence

04.

Recepient

Receiver

Mobile Wallet

Cash Disbursement

Bank Account

Pangea makes funds available to the end recipient

Interested?

Drop Us a Line

© Pangea USA, LLC 2019 | NMLS ID 1225147 | P.O. Box 3740, Chicago, IL 60654 | +1 866-858-9928