Paycheck Secure, the leading biometric check cashing software solution on the market provides your business with a fast, friendly and safe way to accept check cashing transactions. The Paycheck Secure check cashing solution provides over 2000 retail locations with access to the check cashing history for over 5 million U.S. consumers. We take the guesswork out of cashing checks.

• Look up customers with their finger - no ID needed after enrollment
• Verify each transaction automatically against our national database of bad check writers
• Monitor your business from any location with secure web reporting
• Speed check cashing transaction time - faster and more secure than traditional check cashing methods
• Verify that negative maker information has not been reported
• Deposit checks electronically - enjoy significant time savings; more secure transactions and faster access to funds*
• Easily comply with government regulations - online CTR and SAR reports as well as SDN OFAC list screening*
• Guarantee all your payroll checks*

*Optional upgrade available

What makes Paycheck Secure different?

• National negative database – automatically verifies each transaction against our national database of bad check writers.
• 24/7 online reporting – manage all transaction data whenever, wherever you want
• Check Verification– real-time verification of check maker account
• Automatic database back-up
• Returned check report – with complete transaction history; it prepares you for the process of recovery
• Counterfeit check warning – the system analyzes the magnetic ink and flags
checks with low MICR levels for possible fraud
• Velocity settings - Enforce your store’s check cashing policies automatically - you set the limits.

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