PayQwick’s mission is to bring secure and reliable financial services – including treasury management and payment processing – to cash-intensive businesses, making it safer and easier to do business.
We partner with businesses across the supply chain to deliver comprehensive financial solutions through our product suite, technological innovation and strategic partnerships.
PayQwick serves state licensed cultivators, manufacturers, distributors and retailers.
BSA & AML
Our proprietary BSA/AML Compliance Program is tailored to each state.
- Regulatory Compliance Assessment
- BSA/AML compliance
- “Know Your Customer” (KYC) due diligence
- Expanded transaction due diligence
- Enhanced customer due diligence
- Currency Transaction Reports (CTRs)
- Suspicious Activity Reports (SARs)