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.
ldentityMind's 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.
Credit card and ACH processing
International and high-risk processing
Hosted payment page
Exclusive MSB customer white, black list
Global identity validation
Risk scoring through machine learning
Automated, continuous monitoring
Rules, alerts, cases
Built-In SAR filing
Social network, deep and dark web data
20+ data services, one API