Maestro Cheque Verification System (CVS)

Straight-through cheque verification.
Automate the routine; govern the exceptions.

Built for end-to-end straight-through processing (STP) - from deposit capture to settlement - Maestro CVS automates policy-clean items and routes exceptions to maker–checker, backed by full audit, governed reversals and clear reconciliation.

1

STP -
Ready

2

Threshold Routing

3

Maker –
Checker

4

Full Audit & Dashboards

5

Reversals & Reconciliation

Why it Matters

Modern cheque operations shouldn’t scale by adding headcount. Maestro CVS gives Operations speed and Risk the oversight it needs of flagged or high-value deposits - eliminating manual work, reducing unmatched items, and providing one source of truth from deposit to end-of-day posting.

Why it Matters

At a Glance: The end-to-end STP story

Branch/Channel

Capture

Capture cheques at the branch/lobby via your existing channels - or enhance capture with Rototype CSD E.2
Back Office

Verify & Govern

Maestro CVS centralises verification - Automates what meets verification criteria, and governs the rest with maker–checker
Settlement

Post & Reconcile

Post to host, reconcile across systems, and retain an audit trail
When paired with Rototype CSD E.2’s AI pre-validation, Maestro CVS further lifts straight-through rates. Even without AI capture, it streamlines verification and enforces consistent controls.

Who Gains and Why It Matters

Heads of Operations & Channel Business

Heads of Operations & Channel Business

Lift straight-through rates and cut manual touches; keep branches moving with faster finality.
Cheque Processing Centre (CPC), Risk & Compliance Teams

Cheque Processing Centre (CPC), Risk & Compliance Teams

Dual control on exceptions, standardized reject codes, immutable audit trail.
Branch & Channel Heads

Branch & Channel Heads

Clear status on every deposit; fewer callbacks and less customer friction.
IT & Architecture

IT & Architecture

Clean integrations to capture channels and host systems.
Product & Digital Transformation Heads

Product & Digital Transformation Heads

Modernise cheque governance without ripping out existing infrastructure.

Salient Features

Salient Features

Configurable thresholds by currency and rules by branch or business line
Maker–checker work queues with recovery of in-progress items and standard reject reasons
EOD posting & governed reversals, including unmatched handling and controlled rollbacks
Reconciliation & reporting across capture channel, host/core and CVS (EOD, Recon, Reversal, Audit)
Real-time dashboards for volumes, queues and exception trends
Role-based access with LDAP authentication support (not LDAP user management) and comprehensive audit logging

Controls, security & compliance

RBAC and session management to enforce least-privilege operations
Immutable audit trail on every action and status change
Encryption in transit with centralised error logging
Policy-driven reject codes to standardise decisions across teams
Controls, security & compliance

See the Impact

Lift straight-through processing, reduce unmatched items and manual verification, and strengthen audit readiness - Reach out to start the conversation.

Back To Maestro STP Suite