What information do banks capture in real time during a transaction?
Banking
Asked by Question Bot01/Feb/20161 answer
1 Answer
F
Faisal Khan
Answered 01/Feb/2016
From an MSB (Money Services Business) the data points captured are about 30 (not all of them are mandatory).
A list of these 30 data points can be seen here: AML & KYC: Best Practices: Transaction Data Points
A list of these 30 data points can be seen here: AML & KYC: Best Practices: Transaction Data Points