Premier Check Cashing Software For Money Service Businesses
Compliance Made Easy!
- Intuitive user interface for streamlined work flow
- Extensive reporting features
- Integrated OFAC check
- BSA/CTR reports with optional CTR Batch filing support
- Check imaging support
- Customer identification program with photo ID
- Complete MSB management
- Support for multiple locations
- Suitable for both, experienced users, as well as users with little or no computer experience
Easy Transaction Entry
- Quick customer selection featuring auto-suggest list
- Check scanner support
- Allows multiple checks per transaction for a single customer
- Easy access to customer and/or presenter information
- Automatic OFAC check for Customer, Presenter, and check Maker
- Bounced check management
- Numerous on-screen warnings and notifications
- Pre-defined standard transaction types
- Easy addition of custom transaction types
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Customer Record Maintenance
- Create business or individual customers
- Support for one or more owners/presenters
- Automatic identification of related customers
- OFAC check for each customer and/or presenter
- Photo easily attached to a presenter record
- Support for drivers license (ID) scanner
- On-screen warnings and notifications
- Inactive customer indentification
- Export of customer information to CSV files (readable by Excel)
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Reporting
- Rich set of pre-defined standard reports
- Many filtering options for accurate report generation
- Simple and intuitive user interface
- Export to PDF and Excel available for each report
- Export to a customizable CSV file available for each report
- Batch printing of stored check images avalable
- Pre-defined printer friendly report templates
- Custom reports available
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With Eudox CTM you are always in compliance!
- Automatic OFAC check against the most recent lists of all parties involved in a transaction
- CTR reporting, including related customers and common presenters, across multiple locations (if applicable)
- Optional CTR Batch file creator for quick and accurate filing
- Pre-defined reports that cover all of the regulatory requirements
- Real time warnings about Customers, Presenters, and Check Makers
- Searchable check image library (requires check scanner)
Eudox CTM can help streamline your business
- Built in tools to manage your entire business
- Advanced bounced check tracking and management
- Eeasy capture of all of the required information about your customers and transactions
- Reports for all of your accounting needs
- Personalized support and friendly service; We are always ready to address any of your custom requirements in a timely and affordable manner
