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About Us
"Saitec is a supplier of integrated Business applications such as Point of Sale (POS) solutions, SmartNcash - Check Cashing solutions and Additional Verification Services - Reverse Phone Verification, Bank Account & ABA Number Verification, Social Security and OFAC Verification and web applications, offering services to small, medium and large businesses. We also provide consulting services by helping companies to recognize opportunities by using technologies to streamline their business processes."
 
 
 
COMPANY PROFILE
COMPANY PROFILE Saitec Solutions (USA), Inc. was founded in 2009 by professionals with in-depth experience in financial services, enterprise data management & system design. The Saitec team envisioned a better way for institutions to operate using relational database technology to promote more dynamic customer relationships & legal compliance.
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PHILOSOPHY
PHILOSOPHYS Saitec Solutions believes that small, medium and large level service businesses have the trust and affinity of their community, a local focus and relationships that span generations.

Our business solutions leverage the trusted role to open up new avenues of growth through streamlined operations....
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KEY CANONS
KEY CANONS Maintain the highest standard to develop and deploy the best integrated solutions and services to our clients.

Develop and leverage satisfying partner relationships while meeting customer needs....
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CLIENT TESTIMONIALS
CLIENT TESTIMONIALS USPTO APANET is a volunteer employee organization at the United States Patent and Trademark office that serves over 600 members. Our mission is to support and promote the diversity goals of the USPTO, educate all USPTO employees about the diverse cultural heritage of the Asian Pacific American community through seminars and cultural celebrations
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NEWS & UPDATES
NEWS & UPDATES FORMER CHASE BANK OFFICIAL CONVICTED OF TAKING BRIBES AND DISCLOSING EXISTENCE OF A SUSPICIOUS ACTIVITY REPORT

¡°Suspicious Activity Reports filed by financial institutions with FinCEN provide some of the most useful information available to government authorities in criminal, tax or regulatory investigations or proceedings,¡± according to FinCEN Director James H. Freis, Jr. ¡±
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CLIENT TESTIMONIALS
This letter is infect a thank you to Saitec for all the help they provided to Check Cash business. Your software is amazing, I have no idea how it is possible for you guys to cover such a big list of requirements in a single screen of a software which is so easy to operate and great help to track not only the check but the person and the value. My special thanks to Rutvij and his Team to take care of everything in such a personal way which make us feel special. the important thing is your services because whenever we need help you and your team is there for us. we will wish you all good luck and hope we will be the partners in this journey for ever as at this time its hard to find hardworking and dedicated team like yours. Thanks again Rutvij for all your support to us.
Nalini Sharma
Owner/ President
Manshu Check Cash

PARTNERS & CLIENTS