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QuickCheck check cashing system has saved millions in fraud checks for thousands of C-Stores. Download Free Trial and stop fraud in your store today!
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Stop Fraud Checks
QuickCheck gives you the most complete set of tools to stop all types of check cashing fraud. You can now:
- stop fake checks, fake customer identities and fake phone numbers
- stop closed account, invalid account and stop payment checks
- stop fraud US Treasury's checks
- stop repeat fraud checks from organized groups
QuickCheck check cashing software is the best at stopping fraud checks because it goes beyond basic verifications and fingerprints. Learn more
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Cash More Good Checks
In check cashing profits come from repeat customers. QuickCheck check cashing software and equipment makes check cashing process quick and hassle free for repeat customers. You can:
- cash repeat customer's checks without asking for fingerprints or IDs
- cash check in less than 30 seconds
QuickCheck check cashing software is the best at letting you cash more good checks because it keeps your repeat customers happy. Learn more
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Stay Compliant with Government Regulations
QuickCheck makes it easy to meet the latest AML compliance regulations. You can:
- get customized AML Program binder
- easily generate SAR and CRT logs
- electronically maintain front and back images of cashed checks
- automatically perform OFAC/SDN verification for each check
QuickCheck is the best at helping you stay compliant because it has the most comprehensive AML compliance features. Learn more
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Manage Check Cashing Business Easily
QuickCheck makes it easy to stay on top of your check cashing operation. You can:
- get detailed reports of all cashed checks
- get daily, monthly or annual breakdown of commission and fees
- balance cash drawers at the end of each shift
- get reports of check cashing activity by employee
With QuickCheck, all your business information is at your fingertips with easy to understand reports. Learn more
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Reduce Dependency on Employees
QuickCheck makes it easy to continue cashing checks even if you lose a key employee. You can:
- make it easy for new employees to cash repeat customers' checks
- quickly train new employees using data stored in the system
- set policies to limit common mistakes by inexperienced employees
QuickCheck check cashing makes it easy to cash checks with any employee because all data is stored in the computer equipment and not your employee's head. Learn more