With the Right Software, Great Things Can Happen
Our powerful check cashing solution simplifies your operations, strengthens compliance, and protects your business—so you can focus on growing it.
Key Features
Our software is designed with your business in mind—combining powerful features that improve efficiency, enhance security, and ensure compliance.
Fraud Prevention
Advanced tools to detect and prevent fraudulent checks.
Compliance Management
Stay compliant with AML and OFAC regulations effortlessly.
Real-Time Reporting
Access detailed reports on transactions, commissions, and losses.
Data Security
Robust encryption ensures your customer data is protected
Benefits
Increase Revenue:
Process more checks with confidence.
Reduce Risk:
Minimize losses with intelligent risk assessment tools.
Simplify Operations:
User-friendly interface for quick staff training and onboarding.
All-In-One
Platform
Automated Alerts & Notifications
Total Freedom,
Total Flexability
Fully Encrypted
Data
Hardware Integration
Multi-Location Management
Integrated Customer Profiles
Customizable User Permissions
What Clients Have to Say
"The check cashing software paid for itself in the first month by catching fraud and counterfeit checks."
"We have used the software for many years, they have helped us stop fraud a lot and it's easy for my employees to cash checks without me being there."
"With this software, I never have to worry about my data being copied or stolen since all of it is encrypted."
Pricing
Transparent Pricing, No Surprises
We believe great software should be accessible and affordable. That’s why we offer straightforward pricing with no hidden fees or long-term contracts. Whether you're just starting out or running multiple locations, our plans are designed to scale with your business.
Core System
$150/month
What's Included:
- Dell Computer
- Software
- Magtek Check Scanner
- Logitech Web camera
- Secugen Fingerprint Reader
- Epson Receipt Printer
- Basic Tech Support
- Data Backup
Optional Upgrades
Verify
1,000 Verifications
$130/month
Verify+
Unlimited Verification
$175/month
What's Included:
- Bank Verifications
- Customer ID Verification
- Phone Number Verification
- Access Nationwide Network