About Us
Welcome to a site specifically designed for Money Service Business compliance and check fraud related issues. With 16 years in the industry we understand how Anti Money Laundering compliance issues and Check fraud issues can impact the daily operations of any check casher.
Within this site you will find
- News feeds on check cashing compliance and check fraud issues
- A message board addressing questions relative to compliance and check fraud
- OFAC Check (Members only)
- Newest updates to federal regulation that affects your industry
- A complete store with products and services to keep you compliant
Whether you´re an existing check cashing business, pawn shop who offers check cashing or wire transfer or money order services, or someone interested in getting into the business, check fraud and compliance are key issues. Compliance is a serious matter. With the passage of the U.S. Patriot Act, all Money Service Business Operations are required to comply with certain requirements such as implementing an Anti Money Laundering Program, Training, and an Independent Review to name a few.
As Certified Anti Money Laundering Specialists, we can help you become and stay compliant. Feel free to check out our store for more details.
We invite you to examine the site, check out the store and message boards (members only) and take advantage of checking against the OFAC list as a member.
Our Services
About Us 
Turnkey Services
Compliance
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