Reconciliation

• We monitor the money orders clearing the bank and ensure that every item clears for the amount it was issued.

License Assistance

• Let us provide licensing assistance in the states you do business.

Clearing Bank

• We have multiple clearing banks to choose from, all of which allow for cashed item image retrieval.

Multiple Issuing Platforms

• Use your own POS or go with our GFPS Direct issuing platform.

Branded Check Printing

• Grow your brand by putting your logo on your money orders.

AML Compliance

• Our system keeps track of issuing and clearing events that could be considered suspicious, and a CAMS certified specialist is on staff to help you stay compliant.

ACH Ability

• We can generate reports daily allowing you to ensure your agents send you the exact amount they sold.

24/7 IVR & Tech Support

• Customer service never stops, our IVR is available at all times to check a money order status, and a member of staff is on call to ensure you keep selling.

Web Based Reporting

• Access your sales information in near real time with our web based reporting.

Claims Customer Service

• If a customer's money order is lost or stolen we have a full service claims department to help them get the money back.

Inventory Maintenance

• We automatically monitor all locations' inventory and send out refill stock as needed.

Exam/Audit Support

• We can provide any information the law requires if you should be audited; our data and systems provide the necessary information to help you.

POS Integration

• You can use your current point of sale to issue your money orders; integration with the printer is easy to program and the information it sends to us is even easier.