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New OFAC Rules

Mandatory Screening

Affected Institutions

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Delivering Compliance Solutions for more than 20 years

Unmatched in depth and scope in the industry, MSR Global Customs Group has been developing, deploying and supporting our world-class International Compliance and Trade Solutions for more than 20 years.

We were the first to bring a wider level of expertise to the market, showing businesses of all sizes and in all industries how to reduce costs, taxes, and penalties associated with their compliance processes.

We were the first to see that every business is unique — in terms of both their needs and their expectations.

MSR Compliance Screening for Financial Institutions

For more than five years, MSR has been consulting with many Fortune 500 companies regarding their compliance screening needs. We have been very effective in helping our distinguished business clients avoid damaging publicity, severe monetary fines, and even criminal prosecution. Visual Banker makes use of our expertise in screening for restricted parties and blocked persons.

MSR offers concrete online solutions for Restricted Party Screening for financial institutions. MSR's business experience, and Visual Banker's advanced search engine, with exact, fuzzy, and phonetic logic, provides the most sophisticated online system available today. It provides immediate results, and makes it quick work for the financial community to comply with the U.S.A. Patriot Act and the compliance screening obligations under OFAC Treasury rules. It demonstrates the "due diligence" OFAC requires through detailed reporting and audit emails.

The less compliant that you appear to be to government, the more attention you're going to attract.

We have an impressive list of satisfied customers.

Major, Long-term Investments in Research and Development

The MSR technologies in place to achieve these goals are the result of years of R&D investments, which have leveraged advancements in:

Technology
Regulatory Environments
Best International Trade Business Practices
Efficient and Economical Compliance Screening

Our expert teams of Information Technology professionals have worked together for years — resulting in some remarkable synergies. Your projects get optimum resources and support from our team matrix.

Interested in a FREE trial subscription (with online training) to Visual Banker? This is not a demo. It contains real-time, current, updated information.

Call MSR today at 1-877-328-7866, or send an email to info@visualbanker.com.