ACCESS has in place the requisite policies, procedures, and controls to meet best practices and regulatory compliance, as well as the operational experience and proprietary technologies, CashSpot and VeriFi, to support its managed services.
CashSpot is the company’s proprietary retail card network connecting channel partners, retailers, and consumers via a secure WebApp to card program management systems. Through the CashSpot POS Terminal APP, the network authorizes cash load or cash back transactions at authorized retail locations.
VeriFi provides business and government agencies with the ability to onboard new customers, complete customer verification, as well as monitor ongoing transactions to support AML-CFT and Fraud.
RAPID data management and analytics, provides the ability to analyze payment history and provide insight into consumer patterns and behavior.
ACCESSIS technologies services:
Software as a Service (SaaS)
- Cash Management
- ACCESS CashSpotTM
- card load
- cashback
- ACCESS VeriFiTM
- Onboarding
- ID Capture & Verification
- OFAC, PEP, Sanctions Screening
- Social Media Screening
- Transaction Monitoring
- Reporting
Data Management & Analytics
- RAPID
- Reporting
- Analytics
- Provisioning
- Insights/Intelligence
- Decisioning
Controls
- Operations
- Sales
- Marketing
- Customers