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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?

Policies and regulations by federal and state laws.

Independent review program to pass audits.

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.

Customer Information

Access customer picture, IDs, address and other information.

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.

Identify checks that meet the AML filing requirements.

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.

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

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

Save OFAC verification confirmation numbers for future audits.

Compliance Alerts and Policies

Pre-warnings to avoid exceeding CTR and SAR limits.

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

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

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.

QuickCheck provides you with front and back check image reports.

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

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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