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AML Compliance

Take the worry out of AML compliance requirements with the best anti-money laundering software.

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Customized AML Compliance Program

 QuickCheck offers a customized and comprehensive anti-money laundering program to keep you up to date with AML laws.

What does the AML program have?

1

Policies and regulations by federal and state laws.
2

Independent review program to pass audits.
3

Training program and checklists to keep employees compliant.

Save Data Electronically for Audits

 Auditors often require you to provide details of customers who cashed certain checks.  QuickCheck anti-money laundering software retains all the necessary information electronically to help you stay compliant with the federal and state laws.

1

Company Information

Access check images and company account information.
2

Customer Information

Access customer picture, IDs, address and other information.
3

Transaction Information

Access transaction history on companies and customers.

Quickly Generate SAR/CTR Logs

 If a customer cashes more than $10,000 n checks in one day or a few equaling the same amount over the course of one month, you are required to report the transaction via a CTR or SAR form.

1

Identify checks that meet the AML filing requirements.
2

Have peace of mind during compliance audits.

Automatic OFAC/SDN Verifications

 The Office of Foreign Asset Controls (OFAC) regularly publishes Specially Designated Nationals (SDN) List of individuals that are restricted from cashing a check or performing any MSB activities.

1

QuickCheck automatically cross verifies the OFAC's SDN list for each transaction.
2

Get alerts if the company or the customer is on the list.
3

Save OFAC verification confirmation numbers for future audits.

Compliance Alerts and Policies

Pre-warnings to avoid exceeding CTR and SAR limits.

1

QuickCheck anti-money laundering software warns you before you cash a check if it exceeds the CTR/SAR limits.
2

QuickCheck helps you avoid cashing transactions that may be subject to audits.
3

QuickCheck can help you preset compliance policies and alerts to avoid exceeding limits.

State Level Reports

Main states require you to maintain certain to stay compliant with their regulations.

1

QuickCheck provides you with front and back check image reports.
2

With QuickCheck you can generate customers' annual summary for state reporting.
3

In some states, such as Florida, you can upload reports to the state's website above $1,000 - completely generated by QuickCheck.

Want to know more?

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