Money Services Businesses

Compliance in Money Services Businesses 

As your business grows, so do your compliance needs. But as you diversify your customer base and increase volume, you may be struggling to maintain a strong compliance program. CSI's denied party screening software and identity verification solutions help money services businesses mitigate strategic risk across their entire enterprise.

We understand the unique challenges that organizations face when striving to comply with strict OFAC regulations, KYC rules and BIS regulations, among others.

Learn more about compliance software for money services businesses. Complete our short contact form and a member of our team will reach out to you soon.

Compliance Management for Money Services Businesses

CSI’s compliance management system for money services businesses is designed to meet the needs of companies like yours. Our watch list screening and ID verification products deliver:

  • Real-time and retroactive screening for existing payments and onboarding workflows
  • Seamless integration with existing systems to cross-check and verify possible matches and return results
  • Operational continuity with no disruptions, so customers completing transactions and awaiting goods and services get immediate feedback and approval
  • Customer information validation against public databases and national consumer reporting agencies