Simplify Compliance for Your MSB
Stay compliant with ease. We provide automated transaction monitoring, seamless filing, and expert audit support tailored for Money Services Businesses.
Why Choose ComplyCheck?
All-in-One Compliance Platform
Compliance is complicated. At ComplyCheck, we understand the challenges MSBs face when it comes to regulatory requirements. Our mission is to make compliance easier, more efficient, and risk-free. Here’s why we’re trusted by MSBs nationwide.
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Industry Expertise
- With over 50 years of experience in the compliance space, we specialize in the unique needs of Money Services Businesses. We understand the regulatory landscape and make it our business to keep you ahead of changing laws.
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End-to-End Compliance Solutions
- From transaction monitoring to audit assistance, ComplyCheck offers a complete suite of compliance services. We automate the tedious tasks, freeing you to focus on growing your MSB.
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Customizable and Scalable
- Whether you're just starting or scaling up, our services grow with your business. We tailor our solutions to meet the specific needs of your MSB.
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Trusted by Industry Leaders
- We work with MSBs across the country, providing them with the tools and support they need to stay compliant and focused on their success.
How We Help Your MSB
At ComplyCheck, we make compliance stress-free and understandable for MSBs. Our services are designed to integrate seamlessly with your daily operations, allowing you to focus on growing your business. Here's how we help.
Automated Transaction Monitoring
Effortless CTR & SAR Filing
Corporate Filing Management
Online Compliance Training
Audit Assistance
We monitor your daily transactions for suspicious patterns, flagging potential risks in real-time to help you stay compliant.
We handle CTR and SAR filings with FinCEN, ensuring timely and accurate reports to save you time and reduce risk.
We track and organize corporate documents, keeping you updated on state requirements automatically and reducing manual effort.
Our online course ensures your staff is compliant, with certification upon completion to meet regulatory standards.
We provide all necessary reports and documentation for audits, making the process smoother and ensuring you’re audit-ready.
Testimonials
ComplyCheck is Trusted by MSBs Nationwide
“Comply Check has been an invaluable partner to us for quite some time now. Exceptional professionalism and accountability, they consistently meet deadlines, ensuring that all tasks are completed on time and with exceptional attention to detail. What sets Comply Check apart is their responsiveness and willingness to assist whenever we need support. Whether it’s addressing urgent matters, clarifying complex issues, or simply providing updates. We truly appreciate the commitment and consistency of Comply Check, and we highly recommend their services to any organization seeking a dependable and efficient partner.”
“Just wanted to say I am very pleased and appreciate all your company does for us. Having your company in my corner providing training, helping with compliance, and overall guidance in this industry have been a life saver.
Having all my customer files in one system helps keep me organized, and with the weekly health reports you provide helps me maintain compliance.
Thank you again for all your help and I will continue to use your service and recommend it to anyone in the business in the future. ”
“We have been using Comply Check for over 2 years now and I have worked with them very closely. They are extremely time sensitive to any requests, they have always filed all CTRS timely, and they are experts in their field. We rely on them for their knowledge and experience in many different aspects of the business and appreciate the fact that they do much of their work behind the scenes, requiring very little time from our employees. We have had a very positive experience with their services and would highly recommend them to others.”
“Comply Check is worth it and they are always there for you if you have any questions or concerns and will answer you the same day. They are very professional and help keep you in compliance as well as update you on new laws, regulations, etc. ”
“I hired Comply Check for my check cashing business at Fairouz Investment Inc. I highly recommend this company if you are in the check cashing business. They will handle all your corporate files from A to Z and they will let you know if you are missing any corporate documents. They will file the CTRs for your business and will always secure you with a bank account for your MSB business. They will always be there for you if you have any compliance questions. I recently had a state and an IRS audit and they are always helping me with anything I needed help with. Amazing company. I highly recommend them I you want to stay in business.”
Contact Us
Ready to Simplify Your Compliance?
Have questions or want to learn more about how ComplyCheck can help your MSB stay compliant? Fill out the form below, and one of our experts will get in touch with you shortly. We’re here to provide personalized guidance for your compliance needs.