tms-Monitor Software
Helping your MSB comply with AML/ATF Legislation
**Release 2.0 Includes June 2021 FINTRAC Requirements
Helping your MSB comply with AML/ATF Legislation
**Release 2.0 Includes June 2021 FINTRAC Requirements
Facilitate detailed record keeping for all clients that Money Service Businesses are required to identify and track;
Notify staff when client identification details must be re-checked or verified;
Maintain a history of Ongoing Business Relationship notes;
Option to Archive inactive client data after the mandatory five (5) year period.
Please contact us for more details...
Set Monitoring Frequency Schedule based on assessed Risk Level;
Recognize patterns in client transactions with respect to amount and frequency of transactions and geographic location;
Customize Transaction Types to include in periodic Risk Assessments;
Filter Client and Transaction reports based on assessed Risk Level, Alerts, number of transactions within a time frame and much more...
| Standard Level | Premium Level | |
|---|---|---|
| Installation by our Technician | Yes | Yes |
| License** | Standard EULA | Standard EULA |
| Support Hours Included | 3 hrs. | 5 hrs. |
| Number of Installs (Databases) | 1 | 1 |
| Number of User Accounts | 1-10 | 11+ |
| Free Upgrades Included | 3 mos. | 6 mos. |
| Price (taxes incl.) | $3200 | $4450 |
**Please read our End User License Agreeement before purchasing our software.
Prices listed in Canadian Dollars (CAD) with HST included.
Data Transfer Service: Have our support team transfer data to your new tms-Monitor database. Call now for an estimate. Data Transfers will be charged at a rate of $80/hour.
Customization: Our support team can modify the software according to the specific needs of your business or industry sector. Call today for an estimate. Custom coding will be charged at a rate of $80/hour.