Contact Info

1 Sugar Creek Center Blvd.
Suite 1050
Sugar Land, TX 77479
USA

Phone: 1-877-271-1107

Live Support

At EmagineNET, we are here to help you Monday to Friday 8:00 AM to 8:00 PM (cst) & Saturday 12:00 PM to 8:00 PM (cst). Don't expect this service from anyone else. Simply click the "Live Support" button below to connect with a service agent instantly. Live Support

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How we Help

With QuickCheck, OFAC Check Cashing Compliance is easy

compliance binder

We provide comprehensive AML Compliance Program Binder

Over AML Compliance Program Binder takes the hassle of creating one out of your hands. It contains the following:

  • Detailed policies and procedures for cashing checks
  • Training package for you store’s designated compliance officer
  • Training package for your store’s employees
  • Detailed compliance program review and audit check list
ofac

QuickCheck automatically ensures OFAC compliance

Office of Foreign Assets Control (OFAC) compliance is one of the most difficult elements of cashing payroll checks. QuickCheck makes it easy by automatically checking each company and customer against the SDN list published by the government. The check cashing compliance solution also logs all verifications to make it easier for you to prove compliance during audits.