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.
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AI-Powered Compliance
Advanced analytics and monitoring for MSBs
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
Simple 4-Step Process
Get your customers verified and compliant in minutes with our streamlined KYC workflow
- Auto-fill from ID scan
- Address validation
- Phone verification
- Email confirmation
- OCR data extraction
- Document authenticity check
- Fraud detection
- Multiple format support
- Real-time OFAC screening
- PEP verification
- Watchlist monitoring
- Risk scoring
- Instant approval workflow
- Digital signatures
- Welcome notifications
- Audit trail creation
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
Simple, Transparent Pricing
Choose the plan that fits your business size
- Up to 100 customers/month
- 3 user accounts
- ID & document verification
- OFAC screening
- Basic reporting
- Email support
- Up to 500 customers/month
- 10 user accounts
- Advanced ID verification
- OFAC & PEP screening
- Advanced reporting
- Priority support
- API access
- Custom workflows
- Unlimited customers
- Unlimited user accounts
- White-label options
- Dedicated account manager
- Custom integrations
- SLA guarantee
- On-site training
- Volume discounts