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Money Service Businesses (MSB)

Money Service Business Compliance Solutions: Compliance Automation for MSBs

Delivering money transfer services, whether to the banked, unbanked or underbanked can be extremely challenging when payment processors and banks continue to derisk Money Service Businesses. The result is that MSBs have a difficult time meeting their customer’s needs, and customers have a harder time accessing the money transfer services they need.

What can you do? ldentityMind has a fraud prevention and compliance automation solution for integrated merchant services. ldentityMind for MSBs is an all-in-one solution that combines ldentityMind’s market-leading risk and compliance platform with IDMPay’s merchant services and payment processing. Reduce the risk of doing business by knowing your customer before diving in and risking fraud or KYC compliance.


Quickly Onboard and Begin Processing

Simplified boarding, and easy integration to start processing payments as soon as possible.

Prevent Losses With Built-In Protection

Our powerful, built-in risk platform helps prevent fraud and analyze the risk of each transaction.

Expand Your Business

Accept payments in 63 countries, perform KYC and stay on top of AML regulations almost every where in the world.

Reduce Your Operational Costs

Integrated solution to achieve KYC, Transaction Monitoring for Anti Money Laundering, Sanctions Screening and PCI Compliance

What IdentityMind Offers

Merchant Services and Payment Processing 

Processing accounts for Credit Card and ACH payments for money transfer organizations around the world. Prevent fraud and analyze risk on every transaction.

Sanctions Screening

Improve the accuracy and efficiency screening against sanctions programs and Politically Exposed Persons (PEPs). In addition, detect individual’s known associations through public data, social network analysis, deep + dark web, and other data sources.

AML Compliance

Know Your Customer: Verify sender’s identities worldwide.

Transaction Monitoring: Create alerts to detect potential money-laundering.

Fraud Prevention

Detect and prevent payment fraud, account takeovers, friendly fraud, and onboarding fraud, all in real-time.

Why IdentityMind

Integrated Platform

One solution for Payments, and Risk+ Compliance (KYC, Transaction Monitoring, Fraud Prevention, Sanctions and PEP screening)

Single Vendor

One integration gets you access to 20 partners for customer and business verification, document verification, device fingerprinting, and more.

Scalable Solution

Expand safely as your business demands it. We worry about data storage, global coverage, performance, AML regulations, and the most flexible pricing model.

The Network Effect

The most powerful customer reputation source for Money Transmitters in the world.
Key Features

Payment Processing

Credit card and ACH processing
International and high-risk processing


Shopping cart

Hosted payment page

Fraud Prevention

Exclusive MSB customer white, black list
Global identity validation

Risk scoring through machine learning

Automated, continuous monitoring
Rules, alerts, cases

Sanctions Screening

Built-In SAR filing
Social network, deep and dark web data

and more…

Compliance reports
Queue management


30+ data services, one API

Further Reading

Webinar: State of the Money Transfer Industry

Join Hugo Cuevas-Mohr, Director at IMTC Conferences and Mohr World Consulting; Fernando Fayzano, CEO at Pontual Money Services; and Jose Caldera (moderator) VP of Products at IdentityMind Global in discussing:

– The top of mind issues that are keeping Industry leaders busy (and up at night) in 2017
– AML and Fraud Prevention: strengthening your processes through technology
– De-Risking: What’s in store for the year ahead?
– Land ahoy! – The promise of new markets: the unbanked and underbanked
– Going digital: What it means to your business

Watch the Webinar

6 Can’t-Miss Sessions at Money20/20

6 Can’t-Miss Sessions at Money20/20

We’re gearing up for Money20/20 in Las Vegas, the unmissable conference for those in payments and financial innovation. With about 12,000 attendees, the four-day show promises insights from hundreds of speakers on a broad range of topics, with valuable discussions and...

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