Remote Deposit Capture
MSI Checkse Remote Deposit Capture is a web-based check remittance platform that allows financial institutions' customers to scan checks, balance, and transmit the digital images and a virtual deposit slip to the financial institution for posting and clearing.
Key Features and Benefits
• Operates as an online banking Software-as-a-Service (SaaS)
application over the Internet.
• Branded for the financial institution.
• Functions as a standalone login, or appearing as embedded within
your online banking application, with Single Sign-On (SSO) capability.
• Merchant self-administration for multiple sites, users, and workflows.
• Allows merchant-defined custom fields.
• Allows merchant file exports to local accounts receivable applications.
• Automatic courtesy amount recognition/legal amount recognition
(CAR/LAR) using Unisys’ proven SOFTCAR+
• Automatic Image Quality Assurance (IQA) and detection of signature
presence in images.
• Supports all leading scanners, including Unisys,Digital Check, Panini,
Magtek, and
others.
• Detects and prevents duplicate items at the site, merchant, and financial
institution levels.
• Supports Merchant split deposits.
• Supports Back Office Conversion (BOC) in addition to image clearing.
• Advanced user role definition, permissions, and workflow.
• Multi-tiered financial institution user (CSR) administration.
• Easy to support: Financial Institution CSRs can have:
• Oversight of all Merchant Administration activities
• Full visibility to merchant work-in-progress
• Set merchant risk levels with automatic alerts
• Force or disable merchant entry of control totals
• Customizable disclaimer notices and email alerts on key
event
triggers.
• Advanced Balancing and analysis reporting for both Merchants and
Financial Institutions.
• Operates modularly under MSI’s AccessDirect™ solution portal,
providing single sign-on and cross-navigation for financial institution
users who might have access to MSI’s other online applications.