OrboAnywhere™ - Compliance

What is OrboAnywhere™

Checks, money orders and other paper-originated payments are many times exempt from individual item compliance and regulatory validation scrutiny because industry “best practices” do not require every payment to be checked against OFAC sanction list screening and AML/BSA transaction monitoring. Ideally, these payments should be handled like electronic payments such as wire transfers, ACH and SWIFT payments

New capabilities of OrboAnywhere can now extract relevant fields from the images of these documents to feed downstream screening. Specific compliance and regulatory risks now addressed include:

  • Office of Foreign Assets Control (OFAC)
  • Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)
  • Uniform Commercial Code (UCC)
  • Regulation CC
  • Know Your Customer (KYC) and Know Your Customer’s Customer (KYCC)
  • Fraud losse is ubiquitous; available everywhere at anytime, 24 hours/day

20+ Validation Tests, Fraud Prevention and Recognition Results for Compliance

Compliance and risk related functions which can be completed post data extraction include:

  • Sanction/watch list validation as a part of OFAC testing
  • Transaction analysis
  • Customer analysis
  • Regulatory compliance validations
  • Identification of 3rd party checks, cashed checks and illegal documents
  • Amount errors, ambiguities and high-dollar risk
  • Signature, endorsement and quality issues
  • Payor and payee validation and comparisons for KYC(C)
  • Stale and post-dated checks
  • Positive or negative lists on payor/payee

Click here to see the official product launch of OrboAnywhere at BAI Payments Connect 2016.

“As banks have seen a decline in branch traffic, self-service technology is experiencing major growth. In order to maximize consumer and corporate adoption, self service channels need better tools to provide a consistent client experience. This experience is driven by how the system performs as well as the overall automation success rate.”

- Joe Gregory
VP of Marketing, Orbograph

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OrboAnywhere™: Compliance

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White Paper

Ensuring Payment Negotiability in the Omnichannel While Delivering a Consistent Client Experience


Press Release

Orbograph Completes Successful Proof of Concept Testing of OrboAnywhere™


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