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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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, assist members of USPTO Asian Pacific American Network in their career and professional development, and foster a working environment within the USPTO that is free of prejudice, bias and stereotypes.  

Our website plays a vital role in providing information about events to our members and information about the organization to the public. The previous website was static. Although functional, it required someone familiar with html coding to make changes to the site. Thanks to Saitec, our website has become dynamic and a lot easier to update. Anyone with authority can easily update website information over the web without requiring knowledge of html coding. Saitec was able to provide us with what we wanted at the best price. Whenever something needed to be fixed, they handled the issue professionally and in a timely manner. They were also willing to come to the office to explain features of the new website and how to update the information. It was a pleasure to work with Saitec.”
Mikado Buiz
President
USPTO Asian Pacific Ameri

PARTNERS & CLIENTS