Perfecting the Recipe
Empowering MSBs with Seamless Compliance Solutions
At ComplyCheck, we combine industry-leading expertise with cutting-edge technology to simplify compliance for Money Services Businesses, enabling them to stay ahead of regulations while focusing on growth.
Commitment
Our Mission
At ComplyCheck, our mission is clear: to provide Money Services Businesses (MSBs) with innovative and reliable compliance solutions that simplify the regulatory process. We recognize that the landscape for MSBs is constantly evolving, with increasingly complex regulations and growing scrutiny from regulators and banks. Our platform was built to address these challenges by offering an automated solution that keeps MSBs compliant without burdening them with time-consuming manual processes.
We are committed to making compliance effortless for MSBs. By combining powerful technology with industry expertise, we empower businesses to stay ahead of regulations and focus on their growth. Our goal is not only to help businesses comply but also to strengthen their operations, build trust with regulators and partners, and ultimately, allow them to thrive in a competitive marketplace.
Knowledgeable
Our Expertise
Luis M. Valle-Lisboa and Philip Laufman are two of the leading voices in the MSB and compliance industry, and they bring their extensive knowledge and experience to ComplyCheck.
“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.”
Luis M. Valle-Lisboa is the founder of CAS Compliance, where he has helped MSBs navigate the complex world of compliance for over 15 years. He is an Anti-Money Laundering Certified Associate (AMLCA) through Florida International University and Florida International Bankers’ Association which reflects his deep understanding of AML regulations. Luis has worked with a range of financial institutions, providing consulting and strategic guidance to ensure that businesses remain compliant with the ever-changing landscape of financial regulations. His expertise spans from practical compliance implementation to regulatory risk management, making him a key advisor in shaping ComplyCheck's intelligence and strategy.
Philip Laufman is the founder of MSB Solutions, where he has provided consulting services to MSBs for over a decade. Philip is also a highly respected figure in the MSB space, specializing in compliance, risk management, and business development. He has developed compliance programs for a range of MSBs and has a strong background in regulatory strategy. Philip’s hands-on experience and in-depth understanding of the regulatory environment are invaluable in ensuring that ComplyCheck meets the highest standards of compliance. He is also an Anti-Money Laundering Certified Associate through Florida International University and Florida International Bankers’ Association and has been instrumental in refining the platform’s compliance automation tools and ensuring that they are both accurate and aligned with industry standards.
Their combined experience in the compliance field, including certifications and direct work with both MSBs and banks, has played a crucial role in molding ComplyCheck into a platform that goes beyond just meeting regulations—it’s designed to help MSBs stay ahead of regulatory challenges, minimize risks, and ensure long-term success.
“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.”
Vision
Our Purpose
The purpose of ComplyCheck is not just to help MSBs comply with regulations, but to make compliance an enabler of business growth. We know that regulatory compliance can be overwhelming, especially as businesses scale. Our platform is designed to simplify this process, offering automated tools to help MSBs stay on top of their filing requirements, transaction monitoring, and reporting duties.
By leveraging cutting-edge technology, we provide real-time alerts, automate reports, and ensure that businesses can easily stay compliant with both state-specific and federal regulations. This is increasingly important as Enhanced Due Diligence (EDD) requirements from both federal authorities (such as the IRS) and banks are becoming a higher priority. Banks are increasingly favoring MSBs that take additional due diligence steps to maintain clean merchant accounts, and we help businesses not only meet these requirements but exceed them.
Our system integrates these changing regulations, allowing MSBs to seamlessly manage compliance while focusing on what matters most—their core business. In doing so, we provide a trusted, comprehensive solution that supports MSBs in navigating regulatory complexities with confidence and efficiency.
Execution
Our Technology
At ComplyCheck, our technology is the cornerstone of everything we do. Built with the mission of simplifying compliance for Money Services Businesses (MSBs), our platform harnesses the latest advancements in technology to deliver an intuitive and powerful solution for regulatory needs.
Tech Leadership
William Rodriguez and Carlos Carretta lead the technological direction of ComplyCheck, providing visionary leadership in platform development, system architecture, and the integration of industry best practices. As technology leaders, they ensure that our platform not only meets the current regulatory demands of MSBs but is also adaptable to the future needs of the industry. Their focus on scalable, secure, and efficient solutions has been crucial to creating a platform that simplifies compliance at scale.
While William and Carlos guide the platform's technological innovation, ComplyCheck leverages modern software development practices to ensure the platform is robust and capable of handling the evolving needs of MSBs. With expertise in cloud technology, automation, and machine learning, the platform has been designed to streamline compliance processes, reduce operational complexity, and ensure that businesses stay ahead of regulatory requirements without disruption.
Thanks to their leadership, ComplyCheck is able to provide a comprehensive, cutting-edge compliance solution, empowering MSBs to manage compliance seamlessly, automate critical processes, and focus on growing their businesses.
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.