Streamlined KYC & Customer Onboarding

Simplify Customer Verification for Your MSB

Comprehensive Know Your Customer (KYC) platform designed specifically for Money Services Businesses. Verify identities, collect documentation, and ensure compliance—all in one streamlined workflow.

No credit card required • 14-day free trial • Cancel anytime

10,000+
Customers Verified
< 5 min
Average Verification Time
50+
Document Types Supported
99.9%
Compliance Rate
Business analytics dashboard showing data visualization and compliance monitoring

AI-Powered Compliance

Advanced analytics and monitoring for MSBs

Explore features

Why MSB Control KYC?

Our KYC platform streamlines customer onboarding for Money Services Businesses with intelligent document verification, automated compliance checks, and a user-friendly interface that gets customers verified in minutes, not days.

Complete KYC Solution

ID Verification

Support for driver licenses, passports, state IDs, and international documents

OFAC & Sanctions Screening

Real-time screening against OFAC, PEP, and global sanctions lists

Multi-User Access

Role-based permissions for your team with complete audit trails

Fast Verification

Complete customer onboarding in under 5 minutes on average

Secure Storage

Bank-level encryption for all customer data and documents

Compliance Reports

Generate audit-ready reports for regulatory examinations

How It Works

Simple 4-Step Process

Get your customers verified and compliant in minutes with our streamlined KYC workflow

Step 1
Customer Information
Collect basic customer details including name, address, date of birth, and contact information.
  • Auto-fill from ID scan
  • Address validation
  • Phone verification
  • Email confirmation
Step 2
Document Upload
Customers upload government-issued ID and proof of address documents with instant verification.
  • OCR data extraction
  • Document authenticity check
  • Fraud detection
  • Multiple format support
Step 3
Compliance Screening
Automated screening against OFAC, sanctions lists, and PEP databases.
  • Real-time OFAC screening
  • PEP verification
  • Watchlist monitoring
  • Risk scoring
Step 4
Approval & Activation
Review results, approve customers, and activate their accounts instantly.
  • Instant approval workflow
  • Digital signatures
  • Welcome notifications
  • Audit trail creation
Benefits

Why Choose Our KYC Platform?

Save time, reduce costs, and stay compliant with our comprehensive solution

Save 90% of Onboarding Time

Reduce customer verification from hours to minutes with automated workflows

Lower Operational Costs

Cut manual review costs and eliminate paper-based processes

Reduce Compliance Risk

Built-in OFAC, PEP screening, and sanctions list checks

Bank-Level Security

Enterprise-grade encryption and secure document storage

Audit-Ready Records

Complete audit trails and instant report generation for regulators

Scale Your Business

Handle unlimited customers without adding staff

Pricing

Simple, Transparent Pricing

Choose the plan that fits your business size

Starter
$149/month
Perfect for small MSBs and single locations
  • Up to 100 customers/month
  • 3 user accounts
  • ID & document verification
  • OFAC screening
  • Basic reporting
  • Email support
Most Popular
Professional
$399/month
For growing MSBs with multiple locations
  • Up to 500 customers/month
  • 10 user accounts
  • Advanced ID verification
  • OFAC & PEP screening
  • Advanced reporting
  • Priority support
  • API access
  • Custom workflows
Enterprise
Custom
For large MSBs with high-volume needs
  • Unlimited customers
  • Unlimited user accounts
  • White-label options
  • Dedicated account manager
  • Custom integrations
  • SLA guarantee
  • On-site training
  • Volume discounts

Ready to Streamline Your KYC?

Join MSBs across the nation using our platform to verify customers faster and stay compliant. Start your 14-day free trial today.