Internal Compliance Clearinghouse (ICC) is an Internet based, real time, automated compliance service. By offering the financial services industry and regulatory agencies a service that is invisible in utilization, 24/7 operation and clearly more cost effective than current compliance procedures, ICC currently handles costly and time consuming compliance issues in house, United States Treasury registration and audit trails of all transactions and money laundering compliance reporting.

ICC allows any client with access to the Internet to utilize its money remittance compliance services. ICC employees an extensive multi layer process to track, analyzes and deliver transactional information. ICC integrates all state and federal legal and regulatory requirements; ICC targets specific international geographic regions for its services.

• Internet based, real time, automated compliance service network that reports all required transactions directly to the Department of Financial Institutions, (similar fashion to SEC, FCC, etc.)
• Extensive multi layer process to track, analyze and deliver transactional information.
• Seamless integration of all state and federal legal and regulatory requirements;
• Global (across all financial institutions that states regulates) software solution, "Search High Activity Remittance networK," will seek out and identify all suspicious money activities.

ICC has developed an extensive BSA and Anti-Money Laundering Compliance solution. Automatic (i) preparation and filing of currency transaction reports, (ii) real time review of daily transactions, (iii) review ad-hoc dollar value tracking and (iv) automated review of transaction patterns by funds corridor, (v) target specific international geographic regions