Money Transfer Compliance
Money transfer, cheque encashment and Bureaux de Change businesses are now regulated and need to comply with key legislation and compliance guidelines such as the 3rd EU Money Laundering Directive and the HM Revenue & Customs guidance notes.
Our solution means money transfer compliance can help you comply quickly and easily.
Money transfer checks from 192business are:
- Simple yet effective - easy for staff to use, with instant results
- Automatically archived for auditing purposes
- Global capability for maximum international customer acceptance
Money Transfer Checks in Action
We already help customers such as Travelex and WorldRemit to comply with Money Laundering regulations and prevent fraud.
WorldRemit trust us to protect their Money Transfer, and provide their customers with a safe, fast experience.
Read the full case study here for more information.
Trial our money transfer technology for free:
Alternatively to see for yourself how easy it can be to comply, please complete the free trial form here.