Branches can get drafts faster and customers can gain access to drafts in a greater choice of currencies, thereby enhancing the level of customer service.

Benefits:

• Low-cost implementation
• Private-label options available
• Web-enabled, multi-location access
• Printing where you need it
• Mitigation of fraud risks
• Multiple user security options
• Detailed reporting and thorough audit trails
• Anti-Money Laundering protection and compliance with international regulations
• Full technical support

Desktop Drafts offer a secure, fast and efficient solution to what can be a cumbersome and labour-intensive process. This capability offers multinationals one more way to streamline their payments so they can focus on growing their business.

Subsidiaries and local offices no longer need to wait for drafts from head office, thereby improving operational efficiencies. Electronic signatures provide great flexibility as the designated signatories need not be onsite at all times.

In addition to the detailed reporting and thorough audit trails, Desktop Drafts offer enhanced security because our online ordering system supports single sign-ons with unique logins as well as encrypted communication links.

Multiple currency drafts can be printed on one stock of secure paper, eliminating the need for multiple paper stocks. Drafts can be selected from the print queue and printed on demand to reduce the risk of fraud. Where required, drafts are MICR encoded to ensure swifter movement through the acceptance chain.

Anti-Money Laundering protection and compliance with international regulations are standard components of the Desktop Draft solution. As a company with a highly regarded reputation, Travelex ensures that every draft is processed through a number of databases designed to screen for suspicious transactions. Our rigorous policies and procedures serve to protect our clients as well as Travelex. The Desktop Draft system can also provide transaction reporting in electronic formats which can be easily integrated into your enterprise or cash management systems.

• Global Payment Solutions
  • International Wire Transfers
  • Desktop Drafts
  • Foreign Cheque Collections
  • Cash Letters
• Risk Solutions
• Partners
• Business Travel Money
• Additional Services