Market Connect

The main interface for connecting with market participants such as financial institutions that in most jurisdictions have an obligation to report any suspicious transactions to their local authorities or, specifically, to FIUs. Using Market Connect, a participant can securely submit their suspicions about persons and or transactions online and provide due diligence information based on their relationship with them. They can also upload identification and legal documents, as well as account statements and transaction files. In addition, with Market Connect, the authorities have the ability to communicate instantly and securely with market participants by posting alerts, sending inquiries or requesting information.