CHECKLISTS

Checklists for remittance teams

Fifteen lists, all of them used on live audits. Take any of them and run it yourself this week.

Every checklist

Showing 21 of 21

PDF

KYC drop-off audit

Every screen between a download and a first transfer, in the order a sender actually meets them.

CRO6 pages · about 90 minutes to run

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PDF

New corridor launch

The six phases from market preparation to scale, with the gate that has to be cleared before each one.

Consulting8 pages · about half a day to run

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PDF

Financial services ad verification

What each platform asks a money transfer business for, and the order to submit the documents in.

Paid Growth5 pages · about 60 minutes to run

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PDF

AEO and GEO readiness

Whether an answer engine can quote your fee, your payout options and your delivery time correctly.

SEO4 pages · about 45 minutes to run

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PDF

First transaction activation

What a verified customer who has not sent yet should hear, on which channel, and in what order.

Marketing5 pages · about 60 minutes to run

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PDF

App store compliance

Listing wording, screenshots and the financial claims that get a remittance app pulled from review.

SEO4 pages · about 45 minutes to run

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PDF

RMS build versus buy

The questions to settle before commissioning a remittance management system or licensing one.

Tech9 pages · about half a day to run

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PDF

Support automation readiness

Which tickets a machine may answer, which need a person, and where the escalation line has to sit.

AI & Automation6 pages · about 90 minutes to run

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PDF

Growth metrics glossary

One agreed definition each for registration, KYC completion, first transfer, repeat send and CAC.

CRO3 pages · about 30 minutes to run

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