We offer various products and services to suit the needs of all our clients. Our job is not complete until 100% satisfaction is achieved. If a client has a special need, we will strive to fill it.
CHECK CASHING, PAYDAY LOAN, TITLE LOAN AND INTERNET LOAN TURNKEYS.
WE OFFER COMPLETE TURNKEY STARTUPS IN OUR FIELDS OF EXPERTISE.
THESE ARE COMPLETE TURNKEYS WHICH INCLUDE THE FOLLOWING:
Have an existing location where you have to many return checks or a high default rates? We are able to offer onsite training and review of your current staff, whether it be refresher, or employees whom need extra guidance in operating under your current policies and procedures.
- Licensing (State and Federal Assist)
- Site location assistance
- Bank relationship assistance
- Store build out assistance
- Marketing assistance (signs, logos)
- Forms and documents
- On site training
- Employee retention
- Auxiliary services implementation
- Ongoing support after opening operation
Anti Money Laundering Compliance
We offer complete MSB Services for the money service business and pawn industry.
Anti Money Laundering Programs that comply with Title 31/U.S. Patriot Act
Check Fraud Seminars
Compliance Training Seminars
Pawn Policy and Procedure Manuals under Title 26.
We offer check fraud and anti money laundering compliance seminars for check cashers, banks, casino’s and law enforcement.
This detailed seminar covers check fraud, document security, how to better cash checks, fake currency and identification, as well as current fraud schemes and check verification tactics. Additionally, we can offer Money Service Business compliance Training which covers all requirements under the U.S. Patriot Act.
If your company is acquiring other locations, we are available on short notice to review any assets and receivables prior to the acquisition taking place. We carefully review each receivable individually to assist with the conformation of its validity and follow any additional guidelines as set forth by our client.
We also provide guidance in what a store is worth based on our experience in buying and selling stores and can assist you in selling your location.
We offer many cutting edge products to assist you from check verification to check collections to ACH.
Are you a payday or internet lender? We have access to the best ACH services in the country. Clear your check the next business day.
Electronic Check Verificaiton:
Need to verify a payday or check cashing transaction? We have access to cutting edge
technology that will allow you to verify approx 2 billion records in sub second time to verify if the account is open, has a positive balance, fraud and several other return reasons. Verify the check before you take it.
Having bank issues? We have the solution. We can provide remote capture/check 21 systems where as you can scan your checks and receive the cash into your bank account the next business day. No need to maintain a MSB depository account with you bank.
We the cutting edge technology we provide, you can verify the identity of your customers to ensure they are who they say they are. In seconds you can verify their address, date of birth and previous address and ask them generated questions that only they would know.