For Assistance call +44(0)845 6808 071  
 
 
Functionalities

NortonCashTM offers a broad range of functionality that can be customized to the users requirements.

NortonCashTM functionality includes:
• Easy-to-use teller interface to capture transaction data
• Search function to find transactions, remitter or beneficiary information, payment locations and foreign
   exchange rates
• Transaction reports by teller, branch or institution
• End-of-day summary report for cash and account reconciliation
• Automatic transaction monitoring for suspicious activity to prevent money laundering or fraud
• Automatic check of remitters and recipients against national and international lists of Specially
   Deignated Nationals, such as the OFAC list
• Strong database that records customer information and transaction history so that repeat customers
   can be served in seconds
• Remitter ID cards for more efficient service

Key characteristics and features of NortonCashT include:
• Secure and reliable system based on leading Financial software
• Payment of transfers in cash or credit to account through financial institutions
• System access through a secure online interface
• Origination, administration and reconciliation of transfers in real time
• Online access to settlement accounts, reconciliation reports and accounting information
• Automated compliance monitoring in accordance with national and international regulations, such as the
   EU third Money Laundering Directive implemented in UK in the MLR 2007
• User and technical support
• Hosted and managed in an ISO and SAS 70 certified professional hosting facility

Email address
Norton password
Go to
New to Norton Sign up
 
 
Lorem ipsum dolor sit amet, elit. Aenean commodo ligula
-----------------------------------------------------
Lorem ipsum dolor sit amet, elit. Aenean commodo ligula eget dolor. Aenean massa.