Check Processors

In order to address the Check Processor legislation issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), FinCEN 314(a) and other related domestic and foreign governmental regulatory requirements, Patriot Techcorp has developed and provides a number of specialist solutions.

The Patriot solutions address regulations pertaining to all Check Processor related industries both domestically in the United States and Globally.

Patriot Techcorp solutions for the Check Processor industry include :

In realizing the necessity of building and maintaining relationships within the Check Processor Industry, Patriot works closely with a variety of Check Processor regulatory examiners and affiliated trade associations to identify and provide the precise compliance solutions required for Check Processor regulatory compliance.

In order for Check Processors to proactively manage their assets, protect their customers from fraud and other related financial losses, and fully comply with the related regulatory requirements, it is necessary to build a relationship with a solution provider that can meet the needs and exceed the expectations of the Check Processor Industry while providing the highest level of personalized service.

Patriot's solution suite enables Check Processors to balance business opportunities with the inherent risks by leveraging proven business tools and industry best practices with the least amount of due diligence necessary.

Although all Patriot Techcorp compliance & technology solutions were developed to be utilized by each market segment, Patriot has identified a more specific range of solutions that are tailored to meet the unique needs of the Check Processor Industry.

To inquire about specifics for your organization, please send your request via email to: or telephone 310.306.7300 - Mon to Fri 8:00am-5:00pm PTZ. You can also contact one of the Reseller Partners listed on the website.

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