Services

Our Services Include ...

Technical Support and Training
Software Updates
Upgrades
Phone Number Reversal
Check Verification
Social Security # Look Up
Multi-Unit Connectivity
Currency Transaction Reports
Electronic Deposit (Check 21)
Extensive Reporting
Integrated Bill Payment

OFAC

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions.

All of our software offerings are OFAC compliant.

Currency Transaction Reporting

To offer the most complete solution available, CTR is a must. This additional functionality allows merchants to become compliant with both state and federal regulations. Make sure you know the guidelines in your state.

Data Back-Up and Anti-Virus

Data backup is included with our Web Edition and is offered our other Editions (Desktop and Enterprise). Data is a check casher’s most valuable tool. Unlike many other check cashing solutions, SCCS products allow merchants to back up their data using local media devices (CDs, DVDs, External Hard Drive, online, etc...).

Symantec's Norton Anti-Virus can be added to any of our software offerings and will protect your system from malicious attacks. Any virus will affect the efficiency of your check cashing system.

Check Verification

The Secure Check Verification Service has proven to be a valuable service for many of our merchants. Check Verification provides

merchants with up-to-date banking information associated with a given check.

Social Security Look Up

Social Security Look-Up offers a unique way to view data associated with your potential customer. Information that is returned includes current and past addresses, birthdates, phone numbers, if they are deceased or on OFAC, when the file was last updated or checked, and more.

Automatic Bank Reversal

Each and every check scanned by our software is automatically cross-referenced against the national routing number database.