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BankConnect

Do MORE with Bank Connect

 

Get Connected

 

 

Maintain

Maintain your MSB banking relationship with ongoing compliance services that will keep you audit-ready year-round.

Obtain

Whether you are a new business or you have lost your bank account, our experts can help you obtain a new MSB bank account.

Repair

Repair your banking relationship with an expertly created roadmap with little or no downtime.

Enhance

Reinforce your compliance program and banking relationships with technology, created specifically for your industry.

Bank Connect Benefits

  • Save on banking fees
  • Commercial check cashing is available
  • Electronic deposits – No more trips to the bank
  • Designated personal MSB banker
  • Quick account approval
  • Application and account support/maintenance
  • No collateral accounts
  • Nation-wide network of banks – USA, Canada, Mexico, and more
  • Checks clear faster – next-day funding
  • Hablamos Español

Get Connected

BankConnect - Benefits

Maintain

Ongoing Support for Your MSB Banking Needs

BankConnect - Maintain

  • Annual Compliance Oversight Program
    • Annual Independent Review
    • Quarterly Meetings
    • Transaction activity
    • SARs
    • Employee Training
    • Calendar Reminders
  • Bank Relationship Management
    • Communicate with the bank to ensure your relationship is in good standing
  • Compliance Officer Services
  • Deposit Management Oversight
  • Commercial Check Oversight

Maintain Your Banking Relationship

Obtain

Get a New MSB Bank Account

  • Qualifying process (meeting state, federal regulations, and legal requirements)
    • AML Compliance Program
    • Policies and Procedures
    • Employee Training
    • Independent Review
    • Risk Assessment
    • Licensing/Permits
  • Bank Profile Summary (BPS)
  • Communicate with Bank on your behalf
  • Compliance Officer Services
  • Deposit Management Oversight
  • Commercial Check Oversight

Get a New Bank Account

BankConnect - Obtain

Repair

Restoring Your Banking Relationship

BankConnect - Repair

 

  • Audit current compliance measures
    • AML Compliance Program
    • Policies and Procedures
    • Employee Training
    • Independent Review
    • Risk Assessment
    • Licensing/Permits
  • Communicate with Bank on your behalf
  • Bank Profile Summary (BPS)
  • Compliance Officer Services
  • Deposit Management Oversight
  • Commercial Check Oversight

Repair Your Banking Relationship

Enhance

Reinforce your compliance and banking relationship

SmartCheck

  • Fraud mitigation tools
  • Direct-to-bank check processing
  • 200+ APIs

 

Compliance iQ Transaction Monitoring

  • Aggregate transactions
  • Analyze and interprets transactions
  • Detects high-risk activity

Enhance Your Banking Relationship

BankConnect - Enhance

 

Industries We Connect

We specialize in helping alternative financial services (AFS) providers, money services businesses (MSBs), fintechs and international organizations stay in compliance through services and technology.

  • Check Cashers (MSB)
  • Money Transmitters (MTO)
  • Banks/Financial Institutions
  • Lenders
  • Fintechs
  • ATMs & Kiosks
  • Precious Metal Dealers
  • Casinos
  • Payment Processors
  • Pawn Shops
  • Alternative Finance
  • Cryptocurrency Exchanges & Resellers
  • Regtechs
  • Digital Banks
  • Payments & Remittances
  • Blockchain/DLT & Bitcoin Related Businesses
  • Digital Identity Verification
  • Blockchain Powered Cross-Border Payment Applications
  • Real Estate
  • Automobile Dealers
  • Cannabis-Related Businesses (CRB/MRB)

Get Connected

Industries We Connect

Get A Quote

We are here to help, contact us today for a free quote!

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