Contact Info

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

Phone: 1-877-271-1107

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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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Stay Compliant

Take the worry out of AML compliance requirements with good anti money laundering software

Check Cashing Software Database

Electronically save data needed for AML audits

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

Check Cashing Software - CTR and SAR limits

Pre-warnings to avoid exceeding CTR and SAR limits

QuickCheck anti money laundering software warns you before you cash a check a check that exceeds CTR or SAR limits. This helps you avoid the transaction or get more information from the customer so that you can file the reports with more details.