Compliance Management

Travel Tracking

Visa Assistance

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companies optimize, streamline, and unify with msi.


msi takes an advisory and consultative approach to business traveler compliance management. We understand that one system does not fit all companies and cultures. We will work with you to determine the best approach and fit to your tax, immigration, duty-of-care, permanent establishment compliance issues, based on the culture and risk tolerance of your organization.

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Business Traveler Consulting Services

Our business traveler compliance services are designed to help organizations avoid employee tax & immigration compliance violations, unplanned permanent establishment, & ensure consistent duty of care for employees worldwide.

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Integration with other services

Through centralized data collection in our proprietary technologies & API interface, we perform complex data analytics for trend spotting, prediction & strategic planning. This allows us to advise on corporate program oversight & risk management.

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Compliance Threshold Monitoring

Via active/passive tracking, instantly see where employees are, how long they’ve been there, & whether they may be nearing any visa, tax or PE thresholds. Systems proactively alert travelers/ stakeholders when travel plans might trigger a compliance event.

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Business Visa Assistance

Our immigration team offers multi-tiered support for travelers that require a business visa assistance for their intended trips to all of the most common destinations.

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msi takes a comprehensive and strategic approach to business travelers and the duty of care obligations that companies must meet to keep their employees safe. These case studies are examples of various approaches taken with clients.

Goal: Tracking Cross Border Business Travelers


Penalties levied for non-payment of Canada’s nonresident taxes upon completion of business travel

Story: A U.S. producer of specialty medical devices that had recently entered the Canadian market was asked to provide product support to a Toronto facility that had just purchased its equipment.…
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Goal: Avoiding Business Visitor Penalties


Potential penalties for business travelers overstaying visas in EU

Story: An Albanian company planning to acquire an EU firm needed to send a team to the company’s four office locations to perform an assessment. This included meeting with management and…
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More Successes


msi delivers business traveler management solutions. Whether it’s information about visa application processing, country entry requirements, consular post closings, or a whole host of other details that can impact international travel, msi provides timely alerts to stakeholders.  Through our location mapping and duty of care monitoring, we also provide real time updates on critical safety information.

msi Business Travel “Special” Alert – January 28th 2019

Venezuela Visa Services Indefinitely Suspended Qatar Certain UAE Residents Restricted from Entry to Qatar Venezuela – Visa Services Indefinitely Suspended…

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msi Business Travel News Alert – January 24th 2019

Nigeria Reminder: Oil and Gas Industry Must Meet Expatriate Hiring Quotas Russia New Obligations for Inviting Parties Slovakia New Law…

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msi Business Travel News Alert – January 16th 2019

Colombia New Temporary Transit Permit Introduced Russia Companies Come Into Force on January 16, 2019 Slovakia Key Legislation Takes Effect,…

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More Alerts