EmagineNET QuickCheck software has saved millions in fraud checks for thousands of retailers because it goes beyond basic verifications and fingerprint technology.
- Stop Fraud Checks
- Cash More Good Checks
- Advanced Compliance
- Data Security
- Manage Check Cashing
- Manage On the Go
- Other Great Features
QuickCheck is proven
to stop fraud checks.
Learn more about our complete features to stop fraud checks.
LEARN MOREWhat can we identify?
- Identify fake checks
- Detect fake customers
- Detect fake phone #s
- Spot closed accounts
- Identify invalid accounts
- Spot stop payments
How do we go beyond the basics?
- Verify US Treasury checks
- Stop repeat fraud
- Detect organized fraudsters
- Stop home printed checks
- Determine other risk factors
QuickCheck lets you cash
more good checks with ease.
While using EmagineNET QuickCheck software the profits come from repeat customers. The software and hardware make the check cashing process quick and hassle-free for repeat customers.
Learn more about our complete features to cash more checks with ease.
LEARN MOREHow do you cash good checks with ease?
- Cash repeat customer’s checks in less than 20 seconds
- Cash checks without asking for more information
- Store customers information
- Continue to check for repeat fraud hassle-free
QuickCheck keeps
you compliant with
government regulations.
EmagineNET QuickCheck software makes it easy and simple to meet the latest AML compliance regulations from both federal and state government because it has the most comprehensive AML compliance features available in the market.
Learn more about our complete features to stay complaint.
LEARN MOREHow do we keep you compliant?
- Customized AML program
- Easily generate CTR/SAR logs
- Electronic check images
- Automatic OFAC/SDN verifications
- Compliance alerts
- Compliance policies
- State reporting (i.e. Florida)
- Audit-ready reporting
QuickCheck keeps
your data secure and
away from competitors.
EmagineNET QuickCheck software prevents others from stealing your customers. We understand how difficult and time-consuming it is to build a good trusted database and for that reason, we secure your data like no other.
Learn more about how we keep your data secure.
LEARN MOREHow do we keep your data secure?
- Advanced encryption
- USB key unique for your store
- Restrict data view without key
- Data stored locally
- Prevent data theft through cloud storage
QuickCheck helps
you manage your check
cashing business with ease.
EmagineNET QuickCheck software makes it easy to stay on top of your check cashing business. We offer you many great features that can simplify the way you manage your operations.
Learn more about how our features can help you manage your check cashing business with ease.
LEARN MOREHow do we help you manage your check cashing business?
- 30+ in-depth reports
- Commission & Fees breakdown
- Balance cash drawers by shift
- Monitor employees’ activities
- 50+ risk management policies
- Report bad checks and keep a paid-back log
- Instantly deposit checks right from QuickCheck
- Control at your fingertips from different angles
QuickCheck helps
you manage your check
cashing business on the go.
EmagineNET QuickCheck software makes it easy for you to manage your business on the go and even if you have changes in personnel, we make it simple to keep your check cashing operations going while keeping you in control.
Learn more about how our features can help you manage your check cashing business on the go.
LEARN MOREHow do we help you manage your check cashing business on the go?
- Access to real-time check cashing activity from our app
- Get text alerts on checks needing your approval
- Send employees notes on specific transactions
- Block companies/customers from your dedicated portal
QuickCheck goes beyond
the standard features and
customizes your needs.
EmagineNET understands every business is different and each one needs a customized solution. QuickCheck software was designed to be fully customizable to different business models and we make it scalable with features, hardware integrations and world-class support.
Learn more about other great features EmagineNET offers.
LEARN MOREWhat other great features does QuickCheck offer?
- A private network for multiple stores
- Integration with industry leaders
- Multi-lingual support agents
- A scalable product for single to hundreds of stores
- Custom commission rates
