BANKCARS Financial Hardware and Software Solutions

BANKCARS offers financial institutions an automated solution that provides deposit account risk assessment, regulatory compliance, and identity verification while saving time and improving accuracy. Enjoy the ease and speed that our system brings to the process of opening a new checking or loan account

Learn more about BANKCARS Products

Secure Opening Plus

Currently banks are under pressure to reduce risk and implement compliant procedures for identifying customers and non-customers alike. Banks are also always looking for new ways to become more efficient and customer service oriented. The simple solution to these issues is BANKCARS’ Secure Opening Plus (SOP) system. The benefits of using the BANKCARS Secure Opening Plus System include, but are not limited to:

  • Regulatory Compliance
  • ID Theft Prevention
  • Efficiency and Cost Reduction
  • Audit Ease
  • Guaranteed Consistency of Information

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PEP Scrub

Scans a comprehensive list of very clearly defined Politically Exposed Persons (PEPs), in more than 200 listed countries. Learn More »

OFAC Scrub

Our automated OFAC Scrub performs regular scans on your current customer database on a regular basis. Learn More »

IQ Risk Assessor

Know your customers, identify suspicious activities while increasing your staff’s compliance and efficiency. Learn More »

Testimonials

Opening new accounts is now secure, compliant, and efficient with BANKCARS Secure Opening Plus. We are happy to be the flagship bank for this exciting new product
First National Bank of Pontotoc

Contact us

Cosby Benton, Managing Partner
Office: 912.537-7417
cosbybenton@bellsouth.net