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.
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 manufacturers, wholesalers, 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)