Solutions · Money Services & Remittance

KYC and AML for money transfers and FX

Verify senders and recipients, screen for sanctions and PEP risk, and meet your MSB obligations across transfers and currency exchange.

In short — Certivant gives money service businesses (MSBs) and remittance providers identity verification, sanctions and PEP screening, and ongoing monitoring for transfers, FX and payouts.

Why money services choose Certivant

Compliant transfers, in seconds.

Sender & recipient KYC

Verify identity on both sides of a transfer.

Sanctions screening

Block prohibited parties on every transaction.

PEP & adverse media

Flag high-risk individuals for enhanced due diligence.

Ongoing monitoring

Re-screen customers as risk changes.

Fast onboarding

Auto-approve clear customers in seconds.

Audit trail

MSB-ready, tamper-evident records.

How it works

Verify, screen, transfer.

Verify

The customer verifies identity at signup.

Screen

Sender and recipient are screened against watchlists.

Transfer

Move funds with a complete audit trail.

Frequently asked questions

Do you screen both sender and recipient?

Yes. Both parties can be verified and screened against sanctions and PEP lists.

Is this suitable for MSBs?

Yes. Certivant supports money service business KYC and AML obligations with an auditable trail.

Is monitoring ongoing?

Yes. Customers can be continuously re-screened after onboarding.

Move money, stay compliant

Add Certivant to your stack in minutes, or talk to our team.