Commercial check cashing software
Compliance Made Easy!
We have fully integrated our BSA Compliance Module into CTM. This is the same module that we use in our banking software. Along with the OFAC check, you can create BSA reports, filtered with amounts, range, or customers. The reports will provide needed information related to BSA and other FinCen and State requirements.
The CTM has built-in automated OFAC-check on makers and customers with real-time verification. The OFAC Report can be generated on demand.