QuickCheck gives you a full fraud-prevention engine built for high-volume check cashing. It goes far beyond fingerprints and basic bank checks to help you spot fake checks, risky customers, and organized fraud before it becomes a loss.
Stop More Fraud Checks
- Detect fake or altered checks
- Identify fake customers and invalid phone numbers
- Spot closed or inactive accounts and NSF activity
- Detect stop payments and high-risk transaction patterns
- Verify U.S. Treasury checks directly against government records
- Validate account status (valid, open/closed, NSF indicators)
- Identify organized fraud groups using nationwide network activity
- Apply 50+ automated risk management policies
- Receive real-time alerts for repeat, unusual, or suspicious activity
- Detect counterfeit/home-printed checks (magnetic ink, ABA metrics, check quality)
- Use the 4D Fraud Approach to classify and control risk (Distinguish, Determine, Deter, Delimit)
Cash More Good Checks With Ease
QuickCheck helps you approve more legitimate checks in less time. Repeat customers get cashed in 20 seconds or less, with no need to reverify fingerprints or IDs at every visit.
- 20-second repeat check cashing
- Stored customer profiles & history
- Automatic fraud detection on repeat customers
- Alerts for unusual check size or activity
- Faster service + better customer experience
Simple Compliance
QuickCheck includes one of the most complete AML compliance toolsets in the industry, helping you meet BSA/MSB requirements and pass audits with confidence.
- Customizable AML compliance program
- Support for policies, procedures, officer setup & employee training
- Electronic recordkeeping for customers, companies & checks
- CTR/SAR threshold detection & logs
- Automatic OFAC/SDN verification
- Pre-warning alerts for CTR/SAR limits
- State-ready reporting, including Florida uploads
Advanced Security & Data Protection
QuickCheck protects your most valuable asset — your customer data — using top-tier security and encryption designed to keep competitors out.
- Advanced encryption for all IDs & customer data
- Unique license per store
- No ID images or fingerprints sent over the internet
- Role-based access control for staff
- Secure, encrypted online backup (optional)
Full Business Management & Reporting
QuickCheck is a complete check cashing management system, giving you visibility and control over your operations.
- 30+ operational, financial & compliance reports
- Full shift management: drawer balances, short/over, employee activity
- 50+ risk policies (warning + delimiting)
- Bad check reporting & tracking
- Multi-station support within one store
- Cash & safe management (bank→safe→drawer tracking)
- POS tools for money orders, bill pay, wires & more
- Electronic deposits (C21) with instant credit options
Manage Your Business On the Go
QuickCheck gives owners and managers real-time access and control from anywhere.
- View daily activity and check images in real time
- Search transactions by multiple filters
- Receive text alerts for checks needing approval
- Approve/decline transactions remotely
- Block entities & send notes to tellers
- Review full transaction details from your phone
Multi-Store, Scalable & Fully Connected
Whether you run one location or hundreds, QuickCheck scales with your business and keeps everything connected.
- Private network for centralized control
- Multi-store reporting on one screen
- Manage all companies/customers across locations
- Block/allow entities across all stores instantly
- Search for any transaction from any store
- Custom commission rates per company or customer
- Tiered commission setups based on check amount
- Integrations with industry-leading hardware
World-Class Support
You get responsive, knowledgeable support from a team that understands check cashing inside and out.
- 6-day, extended-hour customer service
- Multilingual support agents
- Phone, email, remote support & help center
- Installation, onboarding & ongoing training
See why thousands of stores trust QuickCheck.
Watch the demo or contact us to get started today.
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