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PARTNERS AND INTEGRATION

Softwise Inc.

Through our partnerships and integration we triumph!

  • OFAC - Module available to run checks against terrorists list put out by the US government
  • TELETRACK - Module available to further verify name history
  • VERITEC - State database Module
  • C L VERIFY - DP Bureau Module
  • UniCHEQ Processing - Fully integrated BOC and Check 21 check processing Module
  • eRecovery Processing - Fully integrated Proprietary NSF and Returned Item Recovery Service Module
  • Checkservices -Check insurance Module

    Also:
  • Cashwise creates the standard NACHA file to be sent to your bank or processor via ACH
  • MICR Image Capture via Magtek Scanners and Photo ID
  • Custom Underwritten rules capabilities

 

 

clverify

magtek

nacha

teletrack

verasis

 

To schedule a meeting with a CashWise representative please call 866-254-4672
or fill out our Contact Request Form


2474 North University Avenue, Provo, UT 84604 | 801-371-6000 | sales@softwiseonline.com | Site Map