Alviere Global Money Transfers enable cross-border money movement to 100+ countries. Your enterprise can send payments overseas or enable remittances through the Alviere HIVE platform, with a robust ecosystem of technology partners and capabilities built-in.
Enable customers to send and receive money worldwide, including the United States to Mexico.
Settle cross-border transactions 24 hours per day, 365 days per year with full visibility into funds.
Offer remittance receivers the option to pick up cash in 100+ countries, including 46,000 unique locations in Mexico.
Streamline money movement within your enterprise’s financial ecosystem with instant transfers from Person-to-Person.
Configure identity verification requirements by financial function, with 200+ document types accepted when full KYC is required.
Let customers load cash from brick & mortar locations, plus select kiosks and ATMs, to fund cross-border remittances.
Create and control your payments to reduce fees, settle instantly, and improve efficiency with access 24-7-365.
Automate cross-border transfers from start-to-finish, cutting fees, accelerating settlement, and ensuring accurate, compliant transactions every time.
Earn sustainable revenue on your customers’ everyday financial transactions like global remittances with customized interchange, transfer, and foreign exchange fees.
Alviere provides comprehensive compliance, risk management, and security. This means full compliance and support for FDIC-insured bank accounts and strict Know Your Business (KYB) and Anti-Money Laundering (AML) standards and processes. Additionally, Alviere assures robust fraud and identity management protocols and PCI & SOC 2 certifications to safeguard your business, allowing your customers to operate with confidence and peace of mind.
Alviere is a licensed money transmitter. This allows the transfer of money or monetary value from one entity to another, often across borders. This can include businesses facilitating payments and sending remittances globally. In addition to registering with FinCEN as a Money Services Business, Alviere has licenses throughout the U.S.
Alviere Accounts are covered by the Federal Deposit Insurance Corporation (FDIC) on a pass-through basis by Alviere's bank partners.
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Add branded financial products that deliver real impact: Improving engagement, streamlining operations, and unlocking new revenue streams. Alviere's embedded finance platform gives you the power to grow smarter and solve your toughest business challenges.
With one platform, tailor solutions through an extensive range of branded financial products.