- Stop Fraud Checks
- Cash More Good Checks
- Stay Compliant
- Protect Your Data
- Manage Check Cashing
- Reduce Employee Dependency
Proven, easy to use check cashing software
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!
Stop Fraud Checks
- 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.
Cash More Good Checks
- 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.
Stay Compliant with Government Regulations
- 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.
Manage Check Cashing Business Easily
- 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.
Reduce Dependency on Employees
- 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