provides state of the art banking systems with financial products
for everyone. Read about
the SWORD™ Financial Delivery Solutions
in a box technology”
offers financial institutions and retailers a
management tool to capture, retain and service a
non-traditional customer, deliver a FDIC Insured
Bank Account while
complying with FinCEN and post
911 regulations such as BSA and the
without a single key board stroke or phone call.
forensic vetting of the person, their ID and Check
via the SWORD™ enrollment station plus instant issue
of debit cards and other financial products.
SWORD's robust and vigorous authentication process
also mitigates possible attempts to launder money
which may be used to fund acts of terrorism or other
crimes against America.
for a growing market place of 106 million unbanked*
and under banked Americans or anyone who wishes to
have more control over their money.
SWORD™ saves time and
prohibitive legal costs prosecuting fraud by
eliminating ID and Check fraud
up front at the point of entry into the monetary
“state of the art” technology* to support a
new inexpensive and
efficient branch model
encouraging the expansion of financial services
across America instead of closing branches.
(*FDIC study Feb '09 Main stream
banks lack the technology to vet prospects even
under today’s mandate & penalties of the Patriot Act
run Keep It Simple Solutions software that easily
guides the operator/teller though scanning 2,300+
government issued ID's* authenticating the documents
and then the person, collecting further information,
depositing funds and printing an “instant issue”
SWORD™ Debit Card with Photo ID.
(*Drivers Lic, Military ID, State ID, Metricula
Card, Green Card, etc)
Character Recognition (OCR) allows SWORD™ to "read”
the entire ID and the paper check eliminating ID
theft/fraud and check fraud. The information is
processed against 28 International Watch Lists (OFAC’s,
5 FBI lists, Interpol, etc), a world wide list of
3.4 billion people in 157 nations in 43
industrialized countries and a comprehensive bank
list contained in our database.
Built to be compliant
to ALL new US banking regulations including Patriot
Act, Bank Secrecy/Anti Money Laundering Act, Check
21, Remote Deposit Capture regulations as well as
FFIEC mandate for biometrics the SWORD™ Solution is
state of the art.
SWORD™: Scanned With
Optical Recognition Devices
Authenticated Response Document
**Additional types of cards may include; FEMA
Disaster Relief Card, Bank Debit Card,
Medicare/Medicaid Health/Drug Card, Security Card,
Visitor/Worker Visa Card, Passport Card, etc.