Main Options

Compliance.
• Automatic detection of suspicious invoices (money laundering)
• OFAC Module:
detects and informs you about any sender or receiver which matches against the OFAC list.
The list can be downloaded and updated through the program. No third party search.
• Meets the banking dept requirements.

Transmissions.
• The system automatically emails the recipient with the payment information.
• Transmission by Email/FTP Internal/FTP External/Web services/Text (Plain Files).
• More secure(It keeps the file generated info on the db)
• It reports by email to the correspondent every transmission to the payee customer service dept.
• It sends an email when the recipient receives the money if the sender's email has been provided.
• It compresses the files to email the correspondents (Email transmission).

Accounting.
• SMA ONLINE allows you to control the Agents, Correspondents and Bank Accounts.
• Company Profits Report
• Balances

Security.
• Each module has its own security features (login name and password).
• In some cases depending on the company security requirements we can add Client Certificates
in order to increase the security or usage of HTTPS.
• 128 bits Encryption getting a certified from Verisign.

Technical Support.
The technical support depends on the requirements of each company;
we have different plans for each customer. Also, the source code is available
in case that you want to maintain by your own the program otherwise
we have developers ready to hear about your business needs.