Check Processing

Transforms paper checks to data and images for electronic compensation

Check Processing, based on Atril technology, allows process automation of paycheck processingment documents that require a daily clearing, and that involve to process large volume of documents complying with regulations of finantial institutions.

This solution, facilitates the coexistence of centralized and remote processes and ensures its efficiency and cost reductions.

Check Processing solution is compliant with the standards of main financial regulatory bodies in Spain and America. It meets all the requirements for check clearing based on images.

This ensures an improvement on productivity as well as cost and time reductions on processing payment documents.

Thanks to IPSA's document technology, banks can use mass processing solutions compliant with all legal and corporate requirements, as well as reduce fraud on those types of documents.

Features

  • A single platform for all cleaging processes:

  • Out-Clearing
  • In-Clearing
  • Out Clearing Returns
  • In-Clearing Returns
  • On-us checks
  • On-us Returns
  • Supporting different scanning devices as check scanners, scan-sorters and ATMs

.

  • Sending/receiving can be configured according to institution and process
  • Centralized or distributed processes
  • Bandwith optimization on data transmissions

  • Secure admission of documents from different remote points
  • Includes digital signature
  • Image integrity and univocal indentification guaranteed
  • Includes real time document monitoring
  • Access to information according to user permissions

  • Designed for a high processing volume
  • Needs based module implementation
  • Unlimited growth

  • Customizable application
  • New processes can be set up gast and unlimited

Major standars


Country
Image format
Data form
IPSA Compatibility

Argentina
TIFF
Nacha
Yes

Brazil
TIFF (CEL604)
CEL604 (*2010)
Yes

Chile
JPEG
SINACOFI (*2010)
Yes

Colombia
TIFF
NACHAM (*2010)
Yes

Spain
TIFF compatible AEAT
Cuaderno 10 (*2010)
Yes

EEUU (FED)
Protocolo X9.37
Protocolo X9.37 (*2010)
Yes

Mexico
TIFF & Protocol X9.37
CECOBAN & Protocolo X9.37 (*2010)
Yes

Venezuela
TIFF
CEE (*2010)
Yes

About IPSA

IPSA develop cloud solutions for document capture and document administration on critical business processes.

Offices

Spain     t. (+34) 91 033 93 29

Brazil         t. (+55) 11 3818 0926

Argentina  t. (+54) 11 5199-7784

Puerto Rico  t. + 1 787 905-7465