A software design to capture information/image remotely; in other familiar terms RDC. Remote deposit capture (RDC) technology that helps to streamline and improve the efficiency of one area of bank operations, like processing check. RDC allows financial institution customers to “deposit” checks electronically at any remote location; usually in the customers’ offices, for virtually instant credit to their account. Paper checks are digitally scanned, and an image of the check is electronically transmitted to the customer’s bank. Check Inspector is designed to capture the information/ image of the monetary instrument such as image, amount, dated, maker name, beneficiary, routing and account number and screening all that information thru OFAC and World Check. Helping protect your business from financial crime and reducing risk by fulfilling your KYC due diligence screening obligations with Risk Intelligence.
This software platform enables anyone to easily integrate every app in their stack so they can automate any business process. A digital software with the capability to increase the ease of doing business to do more on the go and client engagement models than ever before. A channel platform to remain competitive and win a larger share of the customer’s wallet. As a new business models come up only an incentive software can help to support it.
Technology that integrated with virtually everything from transporting images to your financial institution, to a source of compliance and KYC; allowing the customer to connect with their financial institution or third-party processor.
We here a Conciliation have added more add-ons to our software design by partnering up with third-party processors and becoming n authorize agent of Englewood International Service Inc (EIS) a State of New Jersey License Money Transmitter since 2014. This allowed us to add more services and design to our company as we can now offer DPP- Direct Payments Processing Virtual Terminal, FTP-Batch processing, and API Web.
DPP – Programmed to handle 250 Users.
FTP – This method allows your business to submit a Batch of transactions to process at once.
API Web – Our API allows you to activate a Payment Gateway on your Shopping Cart that permits your end customer to enter their e-check data. Transactions processed real time.