Features of SmartNcash 3.0
SmartNcash 3.0 is an innovative Check Cashing Solution that helps Money Service Business to minimize the risk factor in Check Cashing, Money Order processing, and Money Transmissions with easy, fast and efficient business environment. SmartNcash 3.0 is proven 100% Compliant with BSA and Patriot Act Compliance.

  • ID Image - Optical ID scanning
  • Customer picture capture
  • Fingerprint Validation – Biometrics
  • Multiple Employee Level Security
  • Customer picture capturing on every transaction
  • Integrated Payroll Processing
  • Networking and Store Centralization solution
  • Maker/Customer Wise Check Cashing/ History
  • Multi-user/Multi-drawer Capability
  • Collections Module
  • Integrated Point-of-Sale solution for goods and services
  • Extensive Reporting
  • Advanced Money Transfer Features
    • Each transaction process verifies last 30 days transaction by sender and receiver.
    • Highly active to keep track of suspicious activities by tracking Senders and Receivers information
  • Auto Generates Money Order Log above $3000.00
  • Detailed and multi tracking Reporting Wizard

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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

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