Treasury Management

woman using phone for check capture image

Remote Deposit Capture (RDC)

Improve efficiencies for your bank’s commercial customers by offering remote deposit capture (RDC) services integrated into your core banking system. As a SaaS (Software as a Service) application, CSI’s remote deposit capture software enables real-time operation and usage monitoring over the Web, while also reducing the risks associated with physical deposits and transportation costs for your business customers. 

Features of CSI’s Remote Deposit Capture

With remote deposit capture services from CSI, your customers can deposit their checks at their place of business. And because our remote deposit services are 100 percent Web-based, they require no software to install or maintain.

As remote deposit capture providers, we simplify and secure money movement through:  

  • True Multi-factor Authentication

    CSI’s deposit capture meets FFIEC guidelines for multi-factor authentication by storing your commercial customers’ data to determine what users are allowed access.

  • Easy Merchant Set Up for Your Bank

    Ensure your staff feels confident when implementing remote deposit by allowing CSI to configure and install drivers, perform antivirus whitelisting, and provide training during the initial implementation.

  • Virtual Spray and Virtual Payee Endorsement

    Embedding data text on the rear image—not the physical check—makes it easier to read and interpret deposit information at a later time.

  • Risk Monitoring

    Risk levels can be monitored globally at the merchant or account level. And optional deposit holds may be implemented when your customers exceed designated risk levels.

  • Advanced User Role Definition
  • Allow your customers to adjust permissions and workflow preferences depending on their own security needs within each business. 

Check, Please!

Do you want to learn more about how CSI’s remote deposit capture software can bring a new level of convenience and security to your commercial customers when they deposit checks? Fill out our online form, and one of our team members will contact you with more information.