FINTRAC-aligned screening for money services businesses.
Money services businesses carry heavy AML obligations on lean teams. BriteBase delivers sanctions, PEP and adverse media screening with entity resolution and identity verification, so a small team can stay compliant without drowning in alerts.
Where MSBs teams feel the pressure
Lean compliance teams
Small teams cannot clear high alert volumes by hand.
FINTRAC obligations
Reporting and recordkeeping requirements leave no room for gaps.
High transaction velocity
Fast remittance flows need real-time screening, not batch.
Cross-border exposure
Corridors span jurisdictions and sanctions regimes.
Regulatory and operational context
MSBs in Canada operate under FINTRAC and PCMLTFA and similar regimes abroad. The challenge is meeting full obligations with limited headcount, which makes false-positive reduction and clear records essential.
A modern operating layer for MSBs
Real-time screening
Screen senders and receivers against global lists as transactions happen.
Fewer false positives
Entity resolution keeps the queue short enough for a lean team.
Identity verification
Confirm customers quickly with risk-based checks.
Audit-ready records
Every decision captured for FINTRAC review.
The products behind it
AML Compliance
BriteBase screens every customer and payment against sanctions, PEP and adverse media data, then resolves entities so your analysts review real risk instead of noise.
Explore AML ComplianceSanctions, PEP & Adverse Media Data
The data layer behind BriteBase screening: sanctions, PEP, adverse media and entity data with global coverage, continuous updates and the structure that makes every hit explainable.
Explore Sanctions, PEP & Adverse Media DataIdentity Verification
Confirm who is on the other side of onboarding with document and data checks, then apply risk-based controls so low-risk customers move fast and only edge cases reach a reviewer.
Explore Identity VerificationModernize MSBs compliance, identity and fraud operations with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.