Money Service Business (MSB) Advantage

World largest global risk database covers

  • 240 coutnries and 70 languages
  • Adverse Media
  • Sanctions & PEPs

Data

Know your Agent and Transactor

  • Advanced screening covering owner, agent, transactor
  • Screen across nine different risk types
  • Daily monitoring

Technology

Transaction
Edge

Analysts

Processing alerts on your behalf

  • Reduce false positives
  • Review data for materiality and relevance
  • Complete KYC reports

Analytics

Customize your results

  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.
  • Systematically score PEPs

World largest global risk database covers

  • 240 coutnries and 70 languages
  • Adverse Media
  • Sanctions & PEPs

Data

Know your Agent and Transactor

  • Advanced screening covering owner, agent, transactor
  • Screen across nine different risk types
  • Daily monitoring

Technology

Transaction
Edge

Analysts

Processing alerts on your behalf

  • Reduce false positives
  • Review data for materiality and relevance
  • Complete KYC reports

Analytics

Customize your results

  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.
  • Systematically score PEPs

Needs