/ PRODUCT — KYC
KYC that does the typing, screening, and remembering.
Most KYC tools give you a form and a folder. MSB Control turns onboarding into a system: the ID is read for you, documents come in from the customer's phone, screening happens at intake, and every record keeps a versioned, exam-ready history — wired to the transactions behind it.
/ WHAT MAKES IT DIFFERENT
Same box on the form. Very different depth behind it.
/ HOW ONBOARDING RUNS
From a phone photo to a filed-ready record.
Capture
Send a secure link — the customer completes intake from any phone.
Extract
AI reads the ID and pre-fills name, DOB, number, and expiry.
Screen
OFAC and sanctions pre-screening runs before the first transaction.
Review
A second set of eyes approves the record — maker-checker.
Record
A versioned, time-stamped file, linked to every transaction.
01 / AI-ASSISTED INTAKE
The ID fills the form, not your teller.
Snap a driver's license or passport and our extraction model reads it — name, date of birth, document number, and expiry land in the profile pre-filled. Your team confirms instead of transcribes, so records go in faster and with fewer keying errors.
- Passports, driver licenses, and national IDs
- Fields you confirm, never blind-trust
- Fewer typos, faster branch throughput
02 / CAPTURE FROM ANYWHERE
No scanner, no email attachments.
Send a one-time secure link and the customer uploads their documents and signs from their own phone. Nothing lands in an inbox or a shared drive — it goes straight into the encrypted vault, attached to the right record.
- Tokenized mobile upload — no account needed
- On-device e-signature capture
- Encrypted document vault, access-logged
03 / A RECORD THAT DEFENDS ITSELF
Every change kept. Every approval logged.
A KYC file isn't a snapshot — it's a history. Edits are versioned, a second reviewer signs off before a record is final, deletes are recoverable, and the whole trail is print-ready for an internal, independent, or IRS review. And it's linked to the transactions, so an alert opens straight into the customer of record.
- Version history — nothing silently overwritten
- Maker-checker review before final
- Soft-delete: recoverable, never lost
- Linked to the transactions behind it
Other tools store what you type. MSB Control builds the record for you.