Our Services Include ...
  • Technical Support and Training

  • Software Updates/Upgrades

  • Automatic Bank Reversal

  • Phone Number Reversal

  • Check Verification

  • Social Security # Look Up

  • OFAC Lookup

  • Multi-Unit Connectivity

  • Currency Transaction Reports

  • Electronic Deposit (Check 21)

  • Extensive Reporting

  • Integrated Money Services


Check Cashing Software Services

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

Check Cashing Software - CTR
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 available with all three of our software versions. Data is a check cashers 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 Check Cashing Software - Check Verification, SSN, Online Data Backup, and many more services 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.
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Call us at (800) 405-6527 with any questions/concerns.