PAYWITHTHEMFINANCIAL INFRASTRUCTURE
HomeMoney RemittanceDomestic Money Transfer (DMT)
Instant 24x7 IMPS & NEFT Rails

Domestic Money Transfer (DMT)

Empower retail counters to remit customer cash to any bank account in India within seconds. Equipped with automated penny-drop beneficiary validation, high transaction concurrency, and instant bank UTR tracking.

dmt.remittance.switch
IMPS 24x7 ACTIVE
Cash Received at Counter:₹5,000.00
Sender Mobile:+91 98765 43210
Monthly Remit Limit:₹25,000 Remaining
Sender Auth: OTP Verified
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Platform Capabilities

High-capacity domestic remittance for urban and rural migrant workers.

Our DMT platform enables migrant workers and unbanked individuals to walk into any partner retail outlet, hand over cash, and have funds instantly transferred to their family's bank accounts anywhere in India with full penny-drop safety.

Instant IMPS transfer operating 24x7x365, including bank holidays and weekends
Automated penny-drop beneficiary verification to eliminate misdirected payments
Quick sender onboarding via mobile number and one-time password (OTP)
Support for NEFT transfers for large-volume corporate disbursements
Automatic bank IFSC lookup and branch validation engine
Instant automated transaction receipts delivered via SMS and thermal printouts

Infrastructure Specifications

ProtocolRESTful JSON / HTTPS TLS 1.3
Data EncryptionAES-256 GCM at Rest
Idempotency SupportStrict UUIDv4 Key Guarantee
Webhook NotificationsCryptographic HMAC-SHA256
Settlement ModeInstant T+0 / Automated Batches
Why Choose Us

Engineered for reliability, scale & speed.

Deliver seamless experiences to your agents, merchants, and customers.

Real-Time Fund Transfer

Powered by direct IMPS switches, ensuring money reaches the beneficiary's account within 3 to 5 seconds.

Automated Name Verification

Penny-drop verification queries the destination bank directly to verify the exact account holder name before funds are dispatched.

High Success Rate Switch

Intelligent routing between multiple sponsor banking nodes prevents transaction drop-offs during peak banking hours.

Transparent Fee Structure

Clear slab-based pricing with upfront fee calculation and instant commission allocation to agent wallets.

Unlimited Beneficiaries

Each registered sender can save and manage multiple family and business beneficiaries for quick repeat transfers.

Instant Reconciliation

Live webhook updates and automated dispute resolution logs for all pending or delayed transaction inquiries.

Step-by-Step Flow

How the transaction lifecycle works.

01

Sender Walk-in & Mobile Lookup

Customer hands over cash at the retail counter; agent enters the mobile number to verify sender limit.

02

Beneficiary Penny-Drop Validation

Agent inputs account number & IFSC; system triggers ₹1 verification to fetch official legal account name.

03

Instant IMPS Dispatch

Funds are transferred via 24x7 IMPS rail directly to the destination bank within 3 seconds.

04

UTR Generation & Commission

Live UTR is printed/texted to the customer, and the retail agent earns instant commission in their wallet.

Applications

Target use cases & audiences.

Migrant Industrial Workers

Urban to Rural Remittance

Sending monthly wages from industrial hubs back home to families in rural districts.

Retail Kirana Counters

Walk-In Cash Points

Adding high-volume domestic money transfer services to increase store footfall and revenue.

Enterprise Distributors

Corporate Remittance Networks

Managing multi-tier retailer networks with aggregated volume limits and tiered payouts.

Security & Compliance

Enterprise-grade financial defense.

Protected by multi-layered encryption, certified hardware modules, and strict regulatory standards.

Bank-Grade Encryption

TLS 1.3 encryption in transit and AES-256 GCM at rest for all transaction payloads.

FIPS 140-2 HSM Vault

Sensitive PIN blocks and biometric PID data are processed strictly in hardware modules.

RBI & NPCI Standards

100% compliant with national operating circulars, data localization, and tokenization rules.

T+0 Audit & Reconciliation

Deterministic idempotency keys and automated transaction ledger balancing.

Frequently Asked Questions

Everything you need to know.

Under RBI domestic remittance guidelines, non-KYC walk-in customers can transfer up to ₹25,000 per month per mobile number across Indian bank accounts.
Start Building Today

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Paperless Digital Onboarding
Instant T+0 Wallet Settlements
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