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Check Cashing Compliance Features

Don’t wait for the letter from your bank or the IRS requiring you to get an independent review of your Anti-Money Laundering (AML) program. Let us help you.
A happy customer using check cashing software at the convenience store

Office of Foreign Asset Control/Specially Designated Nationals & Blocked Persons (OFAC/SDN)

Compliance with OFAC and SDN is not an option but a necessity. It mitigates potential risks to your business and ensures a seamless interface with the global financial community. It also proactively contributes to fostering a safer and more secure global ecosystem. 

But we also understand that surfing through regulatory documents can be challenging and time-consuming. That’s where AllTrust comes into play. We enable you to navigate these complexities smoothly. Our solutions are designed to streamline your processes, comply with regulations effortlessly, and focus on what matters most – your business growth and customer service. 

Currency Transaction Report (CTR)

A CTR plays a pivotal role in maintaining the security and integrity of businesses involved in significant cash transactions. AllTrust is here to simplify this critical compliance aspect.    

For any business owner, compliance with CTR requirements is central to safeguarding your operations from allegations of illegal financial activities like money laundering or other forms of fraud. 

We offer you a system that automatically detects and flags transactions that might require a CTR, helping to ensure full compliance while saving valuable time. 

Contact us today for a free live demo.

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Suspicious Activity Reports (SAR) and System Reports on CTR/SARs Provided to Government Agencies

The process of providing system reports on CTR/SARs to government agencies ensures an advanced layer of protection for your business in the complex world of financial transactions.   

At AllTrust, we understand that dealing with these reporting and compliance requirements can be daunting and complex. But it’s vital to safeguard your business from unnecessary legal and financial jeopardy. Recognizing these needs, we’ve developed a streamlined system designed to automate the reporting process, accurately flagging transactions that may require filing a SAR or a CTR.  

Our system not only identifies these transactions, but prepares complete and compliant reports ready to be provided to the Financial Crimes Enforcement Network (FinCEN).   

With our offerings, you don't just gain compliance tools; you get the peace of mind that your business is on the safe side of operations, building trust among your clients and stakeholders while mitigating any financial risks.

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