Money Service Business

Protect Your MSB against Fraud and Money Laundering

Our enterprise solution for watchlist management, sanctions and PEP screening enables your MSB to comply with AML & CTF regulations. As one of the most high-risk businesses you need to mitigate your risk by taking advantage of the most advanced AML & CTF tools in the market.

Don't lose your bank account!

Let us help you mitigate your AML risks

The MSB business is inherently high-risk. Money Services Business (MSB) banking is the most significant barrier to entry.

Stay on top of compliance
As a Money Service Business, you must make sure that you go above and beyond all AML & CTF regulations, not only to comply to local regulations, but also to satisfy your banks. You need to implement the latest technology to achieve this. For example, as a Canadian MSB, you not only have to make sure that you comply to Canadian regulations and FINTRAC, but also comply to US regulations and FINCEN. This is because most banking institutions in Canada have to comply to US regulations due to their cross border banking. This will mean, that they susequently cannot take the risk of working with MSB that don't have such high standards as their own.
Choose your software system wisely
If you haven't already done so, make sure that you pick the a software solution that can make your operation effective, efficient, and compliant. You can ask us about our award-winning CurrencyXchanger line of products.
Integrate your POS system with our bankend cloud
Our team can quickly integrate your POS system with our backend web-services. Our team of developers will work with your team to make sure that integration is secure, fast, and cost effective. Clear View KYC backend cloud is very flexible. If your developer team or IT require a special interface for integration, we can customize our API to comply with your requirements. Clear View KYC gets updated on a daily basis to make sure all watchlists and services are kept current. We keep adding more services to our cloud everyday allowing more modular integration.
Implement a comprehensive compliance regime
The purpose of implementing AML and CTF measures is to protect the financial system from abuse. You should put much effort in developing and implementing a comprehensive compliance regiment for your MSB. A well-written compliance manual is extremely important for your bank, auditors, and your country's AML authority.

The MSB Industry

Protect your Money Service Business (MSB)

Don't lose your bank account!

Let us help you mitigate your AML risks

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