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NETM$B

💡 About NETMSB

NetMSB is the money service business portal which provides a complete web-based solution for person to person money transfers leveraging modern technologies and an online customer interface NetMSB offers a convenient solution to send money to your near and dear ones. The web based portal, NetMSB is the most convenient and cost effective service of sending money online. Your transaction is handled by our partners who are experienced in the payment industry for decades at all stages. You can log in to the service any time of the day. We use the highest level of security measures and have tied up with the leaders in the payment industry to give our customers unbeatable service. NetMSB is deeply committed to keeping your information secure to ensure the security of your information; we have a number of measures in place. We use SSL-encryption to protect data from theft or interception while being tran

Whether you run a small business or a growing enterprise, NETMSB adapts to your needs.

🚀 Key Features

All-in-One Dashboard

Manage customers, Remittance, and fintract reports from a centralized system.

KYC & Client Identification

Digital onboarding with document verification and identity checks.

Transaction Monitoring

Real-time AML monitoring with custom risk rules.

Sanctions Screening

PEP, HIO, sanctions, and adverse media screening.

STR & EFT Reporting

Automated FINTRAC reporting with XML generation.

Reports & Analytics

Make data-driven decisions with real-time reports and insights.

Secure Cloud Access

Access your business data anytime, anywhere with full security.