Comprehensive AML & KYC Compliance Checks

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.

 
 

Our customers


Testimonial

"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

Latest News

All news
03 August 2012

We are pleased to announce that for all our hosted On Demand customers you can now receive unlimited watchlist credits for only £100. Yes that's right unlimite...

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MTM – Stay Compliant, Organised & Profitable © 2011 NextGen Systems UK Limited

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