Check Cashing and Financial Service Centers are businesses subject to high levels of fraud, theft and regulation. This is cause for concern to business owners who are worried about limiting losses and improving their bottom line. Dealing with banking regulations and compliance reporting puts further pressure on profits. Reducing losses, improving efficiency and speeding up cash flow are paramount to running a successful operation. |
Regiscope Solution: Incorporating a Regiscope Check Cashing system streamlines process flows, automates customer and check maker verification, documents transactions through photo and data capture, automates AML, CTR, MOTL compliance, offers seamless Check 21 integration and Money Order printing, and allows connectivity to web based applications such as Money Transfers, Nexis Cards and Pay Day Loans. Cloud based data hosting and Wide Area Network (WAN) support offer cost effective ways to connect your entire chain of stores. The web based reporting functionality allows access to reports, photos, and activities in real time from anywhere in the world.
Product:
Regiscope provides security solutions for businesses that need to identify customers, employees, vendors or delivery personnel. From the neighborhood liquor store to the large cargo company, Regiscope has the right security solution. Let our security experts help you design a security solution to meet your specific needs. Regiscope is specialized in Visitor Management Systems, ID Verification System, Access Control Systems.