Simplify Customer Due Diligence for Your Business
A flexible KYC data-collection platform for Money Services Businesses. Collect and maintain customer information to support customer due diligence and Travel Rule requirements—when transactions trigger regulatory obligations.
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AI-Powered Compliance
Advanced analytics and monitoring for MSBs
Why MSB Control KYC?
MSB Control KYC simplifies how Money Services Businesses collect and manage customer information. Our platform enables structured KYC data and document collection, helping you populate customer profiles efficiently and complete customer due diligence when regulatory thresholds and Travel Rule obligations are triggered.
Complete KYC Solution
KYC
Platform
Automatic ID Ingestion
Support for all document types
Streamlined Process
Complete onboarding in minutes
End-to-End Encryption
Bank-level data security
Compliance Reports
Audit-ready documentation
Multi-User Access
Team collaboration tools
Automated Validation
Instant verification checks
Simple 3-Step Process
Collect and organize customer information in minutes
Customer Information
Collect basic customer details including name, address, date of birth, and contact information through an intuitive form.
Document Upload
Upload government-issued ID and proof of address documents. Our system automatically extracts and validates the information.
Review & Activate
Review the collected information, approve the customer profile, and activate their account with digital signatures and audit trails.
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
Ready to Streamline Your KYC?
Simple pricing. Powerful features. Start your free trial today.
That's just $25/month — save $60 per year
Join MSBs across the nation using our platform to manage customer information efficiently