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QuickCheck Compliance

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AML Compliance Program

 We provide a comprehensive compliance program that takes the hassle of creating one out of your hands and it contains everything you need to stay compliant.

1

Policies and Procedures

Detailed policies and procedures for cashing checks.
2

Duties/Responsibilities

Training package for your store's designated compliance officer and store employees.
3

Audits/Program

Detailed compliance program review, audit checklists, and other helpful information.

Transaction Data/Image Trail

 QuickCheck makes it easy to automatically store all relevant customer and transaction information.

1

Transaction Images

Front and back images of all cashed checks.
2

Logs/Reports

Generate logs containing check number, amount and commission of all checks cashed.
3

Customer Information

Detailed information of all customers including name, address, ID number, phone number, picture and more.

Pre-Warning Alerts and Policies

 QuickCheck automatically provides pre-warnings and alerts to avoid exceeding compliance limits.

1

QuickCheck Policies

Prevent your employees from cashing checks required to file SAR/CTR reports with QuickCheck's automatic policies.
2

Set Up Alerts

Pre-set alerts that can help you stay compliant with federal and state regulations.
3

Block Entities from Cashing Too Much

QuickCheck lets you set a limit to cash for a company or customer without the option to overpass it, this way you can stay in compliance with government regulations.

OFAC Compliance Verifications

 The OFAC/SDN compliance is one of the most difficult elements of cashing payroll checks.  QuickCheck makes it easy by automatically checking each transaction, customer and company against the SDN list published by the government.

1

OFAC/SDN Verifications

QuickCheck performs automatic OFAC/SDN verifications for every company and customer that cashes a check. So you don't have to worry about going through the lengthy and complicated SDN list.
2

OFAC/SDN Audit Log

QuickCheck can easily generate a log of every OFAC/SDN verification that has been done for each transaction you run on companies and customers, so when you have an audit, you can provide such report with a click of a button.
3

Transaction Trail

With QuickCheck you can be sure to keep a trail of each transaction that goes through OFAC/SDN verification, we even create a confirmation number for each transaction and advise you if there is a match; you'll be compliant like no other business.

Compliance Reports & Logs

QuickCheck generates SAR/CTR, OFAC, Transaction Image and Other Reports that are useful during an audit to show you are fully compliant with government regulations.

1

CTR Logs

QuickCheck creates logs for customers that cash more than $10,000 in one-day, this makes it easier for you to report the Currency Transaction Report activity.
2

SAR Logs

Whether is through an OFAC/SDN match, a $10,000 activity of 2 or more checks in a month or simply you feel suspicious about a customer, QuickCheck creates SAR logs to keep you on top of filing Suspicious Activity Reports.
3

Other Reports

QuickCheck offers many other reports that are useful for your business during an audit or simply to stay compliant, access transaction image reports, OFAC/SDN reports, shift logs, activity reports and much more.

Want to know more?

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1.877.271.1107

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