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Remote Deposit Capture

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Remote Deposit Capture

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Click the image below for a larger preview Remote Deposit Capture Policies, Procedures and Audit

Susan Orr Consulting Remote Deposit Capture ActionPack manages ongoing monitoring of risk of the institution's remote deposit product by providing a strong start-up kit, automating merchant approval process and detailed ongoing risk management process. The Remote Deposit Capture ActionPack automates the new merchant process step-by-step: from application, suitability, underwriting, approval, through set-up. The ActionPack includes all the required forms. Here are some highlights:
  • Ongoing Merchant Risk Analysis
  • Merchant Onsite Inspections and Training Procedures
  • Product Risk Assessment
  • Monitoring and Reporting
  • Merchant Billing

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