Take a photo of the customer using our high resolution camera with face detection. Know Your Customer becomes very easy using this feature. Having a photo of check cashing clients in the system helps with creating a police report and retrieving customer profiles during an audit.
Type in the customers telephone number. This is all done with the on screen keypad provided with our touchscreen software. Important when having an issue with a check payment. You can also quickly retrieve check cashing history using the phone number.
Link a barcoded keytag with your company logo to the customer record. This feature allows the software retrieve customer records instantaneous. Keytags are an optional upgrade. These tags will make record keeping a breeze. Fast paced MSB retail stores cashing checks need every advantage when it comes to saving time.
Enter the check amount. The system will automatically alert you of necessary CTR report filing, OFAC list hits, and bad customer or issuer info. Verify Routing numbers so that previously cashed checks do not get taken by our check cashing software. Integrated CTR BSA E-Filing
The software will automatically apply your fee schedule and display the amount to be paid to the customer. Rest easy knowing anyone of your employees can use our system. Everything is handled by the software. Truly “One Scan and You’re Done.