|OFAC Verification/ ID Verification
||Provides USA PATRIOT ACT and OFAC compliance software solution.
|Integrated Bank Verification Service.
||Verifies the status of maker’s bank account. It verifies Checks in real time which helps to reduce the amount of BAD CHECKS.
|CTR/SAR e-Filing Service
||Allows user to file e-copy of CTR/SAR directly to IRS at the same time of transaction.
|Network Verification Service
||Allows user to share and retrieve BAD check and BAD customer information by at the time of transaction.
|Government – Social Security Verification
||Verifies customer information by their SSN# to get Correct detail such as First Name, Last name and Location.
|U.S. Treasury Check Verification Service
||Verifies Check details and shows that the check is issued by U.S. Treasury Department or not.
|Reverse Phone Verification Service
||Verifies customer information by their Phone# to get Correct detail such as Owner’s Name, Address, Cell number and current/ historical information.