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Our Awesome Features
The QuickCheck platform is loaded with great features and benefits, each one designed to help your business grow. We listen to our customers and integrate their requests on a regular basis. QuickCheck is not only built by us, but also by our customers.
Stop Fraud Checks
QuickCheck goes beyond basic bank and fingerprint verification. We give you a complete set of tools to stop all types of fraud with easy to use features that can easily identify fake checks, IDs and determine account risk factors.
Cash More Checks with Ease
QuickCheck securely stores all check cashing data, allowing you to provide faster and more convenient service to your customers; this way you can increase profitability by cashing checks for repeat customers in 20 seconds.
Advanced Compliance
QuickCheck makes it easier for you to focus on what matters. We provide compliance features that can help you stay on top of the state and federal laws; our Anti-Money Laundering program gives you exactly what you need.
Data Security Protection
QuickCheck understands the value of your data, that’s why we provide automatic encryption through advanced technology in order to avoid your data from getting into the wrong hands.
Complete Business Management
Our goal is to make sure you can easily manage your check cashing operations, so we provide you with in-depth reports, electronic deposit, policy management, plus much more to efficiently manage your business.
Manage On the Go
QuickCheck lets you monitor your check cashing activity right from our mobile app, plus our web-portal lets you easily approve/decline checks that need further review and send an instant response to your employees.
Multi-Store Ready Platform
As you grow, QuickCheck grows with you. Our multi-store platform lets you control all check cashing activity of all stores from one place, plus QuickCheck can operate on multiple stations or locations with the same data.
Integrated with Industry Leaders
QuickCheck has made it even more awesome by offering integrations with industry leaders: check readers, cameras, fingerprint devices, receipt printers, cash drawers, dispensers and recyclers to loyalty card services.
World Class Support
QuickCheck is there for you, our amazing support team is ready to help with installation, setup, one-on-one training, and everyday technical issues, plus we have a dedicated Help Center for self-training & troubleshooting.
QuickCheck works for every business.
There are many, many more
features to love.
QuickCheck gives your business endless possibilities. Our features go beyond the standard offer others provide. QuickCheck’s powerful options allow you to change your policies as your business grows and evolves, plus our many great features can customize your check cashing software as per your needs.
What we can help you achieve
Increase inside sales | Increase customer loyalty | Add additional fee base revenues | Boost store traffic
See All Features
Unique Verifications
- Verify bank accounts’ status
- Verify ID & phone numbers
- Fingerprint identification
- OFAC/SDN verification
- Verify US Treasury checks
- Access largest network activity
Risk Management Tools
- 50+ risk policies
- Bad check reporting
- Shift management
- Cash/Vault management
- 30+ in-depth reports
- Instant deposit options
Compliance Perks
- AML Compliance program
- CTR/SAR alerts/logs
- OFAC/SDN alerts/logs
- State reporting (i.e. FL)
- MSB/CTR/SAR assistance
- Audit-ready reports
Other Amazing Perks
- Easily convert your existing data for FREE from any software provider.
- Get text alerts from your business to verify checks on the go, block entities, and send notes back to your store through the transaction process.
- Plus much more.
The Largest Independent Network in the Country
We truly care about your check cashing business as much as you do, which is why we offer you the largest data network to help you detect fraud and grow your business. At the core of our check cashing software is the largest database on company profiles, customer identification, and banking data.
15
Million Checks Cashed
5
Million Customers Served
3
Million Companies Registered
3.5
Billion Dollars Cashed
Friendly support from the best
Our team experts are ready to get your check cashing business up and running. We’re always here to help with a simple call, chat or through our Help Center.
Get started with QuickCheck
Watch our demo below or purchase if you're ready!
Our Customers Absolutely Adore Us
"Along with the OFAC/SDN search on each check, we use the CTR report to keep us compliant with FinCEN. Prior to EmagineNET, manual calculations had to be done that was not only time consuming but not as accurate."
One Stop - Florida
"QuickCheck check cashing software paid for itself within the first month by catching fraud and counterfeit checks!"
Stu's Pharmacy - Tennesse
"With QuickCheck secure check cashing I never have to worry about my data being copied or stolen."
BP Food Mart - Georgia
"It is a valuable tool that saves us time and money. Its reasonable cost is important when looking at the bottom line of our business. It gives peace of mind for accurate record keeping."
Stop N Buy - Colorado
"QuickCheck anti-money laundering software is the best system to stop fraud checks. Even the auditors that came to audit my store loved it. They said they have never seen anything this comprehensive."
Pagos y Envios - Illinois
"Because of the immediate electronic deposit to our bank account, we have much better control of our cash flow. This allows us to have more available cash on hand which in turn helps us grow our business."
Business Solutions - Arizona
"QuickCheck is far better than my previous check cashing system and has made my check cashing business a lot easier to run."
Highway Truck Stop - Oklahoma
"Many times, the check verification lets us know the account is in NSF status or the account has high fraud activity. This allows us to stop any potential loss of cashing that check. In addition, the EmagineNET QuickCheck System allows us to share information regarding fraud to other EmagineNET QuickCheck customers and vice versa. Having this extra information."
Johnny's Food Mart - Alabama
"We have used QuickCheck 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."
Power Mart Stores - Texas
