AFCM Strategies · Matchstra
Matchstra helps money services businesses and currency exchanges verify customers, screen for PEP and sanctions exposure, and keep clear verification trails for compliance archives—especially when serving clients from Iran and other ministerial directive countries. Use the web platform or API. Pay with one shared credit balance.
AFCM Strategies supports Canadian MSBs with AML advisory and operational tools such as Finustra for currency-exchange workflows. Matchstra complements that stack with identity verification and screening so onboarding, due diligence, and transaction file archives stay consistent and defensible.
About AFCM StrategiesScreen individuals and entities against PEP and international sanctions lists. Built for KYC, AML, and ongoing due diligence in Canadian MSB and exchange operations.
Verify government ID documents with selfie face match, liveness checks, OCR extraction, and authenticity signals—so customer identity evidence is ready for invoices and transaction file retention.
Send customers a secure SMS verification link. They capture a live selfie and ID; Matchstra runs IDV, name match, and screening in one session—ideal for remote MSB onboarding.
Support due diligence when customers are connected to Iran or other ministerial directive / elevated-risk geographies.
Keep verification outcomes organized alongside invoices and transaction records for audits and retention.
Screening, ID verification, and LiveVerify share one balance—so teams can mix services without separate product silos.
Join Canadian MSBs and exchanges using Matchstra for screening, ID verification, and LiveVerify—backed by AFCM Strategies AML expertise.