Sanctions and PEP screening built for Malaysian money changers, remittance operators and DNFBPs. Five global watchlists, one search bar, full audit trail.
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Under BNM's AML/CFT Policy Document, every money changer and remittance operator must screen customers against OFAC, UN, EU, MOHA, and PEP databases.
Missing a single match can cost you your license — or worse. Legacy tools cost RM 3-5k/month. Excel-based screening won't survive a BNM inspection.
My Shield fixes this.
Fuzzy-match names, DOB and ID in under 2 seconds. Handles transliteration, aliases and business-entity suffixes.
Plug into MoneyPro or any legacy counter software with a URL — no API work required.
Every branch, teller and manager isolated by organization with role-based access control.
Every scan logged with user, time and matches. One-click CSV export for BNM inspection.
Green / yellow / red indicators on every list so you always know your data currency.
Integrate directly into your booking, KYC or transaction flow with a single API key.
My Shield supports your obligations under BNM's AML/CFT Policy Document, AMLA 2001, and FATF Recommendations 6, 7, 10, 11, 12, and 18 — with the audit trail to prove it.
"Money changers finally have a tool built for them, not adapted from a global product. The deep-link into MoneyPro was the reason we onboarded in one afternoon."