LiveScan / Fingerprint Operator Setup

Offer State-Approved Fingerprinting Services at Your Location
We guide your business through the full approval and onboarding process to operate as a LiveScan / DOJ fingerprinting provider, whether you are adding this to an existing service office or opening a new fingerprinting station.

What We Handle

• Application & Agency Registrations (DOJ / FBI / Certifying Agencies)
• Background & Authorization Requirements
• Equipment & Vendor Platform Setup
• Record-Keeping & Data Security Compliance
• Workflow & Customer Intakes
• System Training for Staff

Operational Setup & Training

We train your team to process fingerprint submissions correctly, securely, and in compliance with DOJ handling standards ensuring your business is audit-ready and confident on day one.

Outcome:
A compliant, efficient fingerprinting service that brings in consistent customer traffic year-round.

Money Transfer / Envíos Regulatory Setup

Add Regulated Money Transfer Services to Your Business
We help your business become authorized to offer remittance and envío services, partnering with established money transfer networks used throughout California and the Latino community.

What We Handle

• Application & Registration Requirements
• Partner / Sender Network Coordination (RIA, Intermex, Dolex, etc.)
• Anti-Money Laundering (AML) & Compliance Controls
• Transaction Reporting & Record Retention Standards
• Store Layout & Service Workflow Integration
• Staff Training for Secure Transaction Processing

Compliance & Security Standards

Money transfer services are highly regulated. We ensure your business meets:

• AML / KYC Identity Verification Requirements
• Transaction Logging & Reporting Protocols
• Suspicious Activity Monitoring Procedures

Your operation will be set up correctly, securely, and in compliance from day one.

Outcome:

An additional high-demand service that increases foot traffic, customer retention, and repeat revenue – without risking compliance exposure.

Add These as Part of a Growth Strategy

Positioned correctly, LiveScan + Money Transfer become:

• New customer acquisition channels
• Recurring, repeat-use services
• Anchors that increase cross-selling for DMV, Tax, Insurance, Notary & More

This is how your business becomes a multi-service community hub, not just a single-service provider.

Ready to Add These Services to Your Business?
Schedule a consultation to review requirements, location suitability, and next steps.

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