Money Transfer Manager allows you to run ID checks, Address verification, Age Verification, Sanctions Screening including OFAC/EU/Bank of England/PEPS, and more. Stay rest assured that your business is not at risk.
"We have been with other software provider's in the past, but Money Transfer Manager is definitely the best we have used. It is very powerful, simple to use and great value for money" Matthew Fletcher - SafeMoneyPay
