A computer system is operated to transfer money to a receiver via an institution. A send transaction request including a send amount is received from a sender for a money transfer. The sender is prompted to provide identifying information about the institution and the receiver. The identifying information about the receiver includes the receiver's name. A compliance and/or regulatory review of the receiver is then conducted. If the receiver passes the compliance and/or regulatory review, the receiver name and send amount are provided to the institution in a receive transaction.
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