Our proprietary BSA/AML Compliance Program is tailored to each state.
We partner with businesses across the supply chain to deliver comprehensive financial solutions through our product suite, technological innovation and strategic partnerships.
PayQwick’s mission is to bring well-established, proven payment processing, banking services and regulatory compliance to cash intensive businesses, making it safer and easier to do business.
PayQwick serves state licensed manufacturers, wholesalers, distributors and retailers.
- 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)
PayQwick is an electronic payment hub that provides the following benefits to account holders:
Pay and get paid electronically
Armored car cash pick-ups
Send electronic invoices
Online bill pay