Services by SmartNcash 3.0

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.

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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