MSB - getneo

Note

This module is not provided as standard.

Neo supports Money Services Businesses (MSBs) through the structure of creating subclient entities to represent each underlying client.

An MSB tenant can have many subclients, each with their own counterparties (see the parent property on counterparty creation request).
Payments made to the counterparty of a subclient will be sent on behalf of the subclient.

Neo compliance will need to review every subclient created before it can be used.