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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

The initial phase of engaging a client or onboarding a new employee involves confirming their identity. Transform extensive paperwork into a swift and seamless online process that prioritizes security. Cross-reference client details with various government databases and resources to ensure compliance with current UK and EU anti-money laundering regulations. Utilize document verification methods that include face-match scanning to authenticate documents from more than 195 nations. Conduct screenings for both domestic and international politically exposed persons (PEPs), sanctions lists, and negative media coverage sourced from 500 million web pages, with the possibility of continuous monitoring. Securely validate financial balances, transactions, payees, income, and affordability utilizing FCA-regulated open banking technology. Quickly confirm an individual’s current address and date of birth by matching them with records from banks and credit providers in real time. This comprehensive approach not only ensures compliance but also enhances the overall efficiency of the onboarding process.

Description

VersaCheck® X9 Platinum 2022 empowers users to generate and print personalized checks and drafts for an infinite number of financial accounts while accommodating up to five users simultaneously for effective financial management. In the United States, the printing and processing of checks adhere to regulations set by the Federal Reserve, alongside guidelines from the American Bankers Association (ABA), the Check Payment Systems Association (CPSA), and the American National Standards Institute (ANSI). This software not only meets but also surpasses all industry and governmental standards for checks in the USA. Additionally, VersaCheck features a contact manager that enables you to create and manage contacts, import data, and keep track of customer interactions with date-stamped correspondence and notes. You can store an unlimited amount of contact details and images, ensuring security with password protection for your customer database. The software also includes a payee database, which simplifies the process of managing recurring payments by eliminating the need to re-enter payee information each time. With these features, VersaCheck significantly streamlines the financial management process for both individuals and businesses.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

QuickBooks Online

Integrations

QuickBooks Online

Pricing Details

$38.00/month
Free Trial
Free Version

Pricing Details

$249.99 one-time payment
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Amiqus Resolution

Founded

2015

Country

United Kingdom

Website

amiqus.co

Vendor Details

Company Name

VersaCheck

Country

United States

Website

www.versacheck.com/web/versacheck-x9-platinum-2022.asp

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

Alternatives

Alternatives

GRID Reviews

GRID

Moody's Corporation