Periodically, as these new editions become ready for release, customers who are covered under monthly service agreements are entitled to such product improvements.

If your state or regulatory board introduces new requirements, we will actively and aggressively introduce those new reports to your software. Therefore, in the case of an audit, you and your business will be protected.

This bundled, extra service, is available for a monthly fee and will protect your PC from malicious attacks, spyware, malware, and viruses.

If remotely backed up, your data is safe and can be retrieved.

Even if there were a catastrophic event and your location was damaged or lost, your data would be safely backed up by SCCS. We maintain a high-availability, redundant, secure central data facility with off-site data back-up.

Data Sharing and reporting for these locations becomes easily accessible over the web. Hosting also includes several other advantages including no *on-site servers, real-time data, data back-up, and access to the Coporate Management Suite.

It will return current and past addresses, phone number information, OFAC information, living status, and other important data fields.

A score will be returned to the merchant for each account run through the on-line verification service. This score is only a guide and is never a guarantee of the check, it is only reported information associated to that bank account. The data, which is updated daily, is a collection of bank account data from participating banks all over the country. BECAUSE AN ACCOUNT IS VERIFIED DOES NOT MEAN THE AUTHENTICITY OF THAT CHECK IS ABSOLUTELY GUARANTEED.

Routing numbers are unique to banks so each one can only belong to its routed financial institution. If the check does not match the bank, it is fraudulent.

This insures the exact check has never been previously cashed at any of our participating locations. When there is a match, do not cash that check!

Our system interfaces with a database of business listed phone numbers to make sure the number on your check matches the listed number for that business.

When conducting Money Service Business, like cash checking, compliance is very important. Ctr is available directly through your system.

Corporate Management Suite offers three distinct tools to support reporting and operations from a central corporate office. Click here to learn more about the Corporate Management Suite.

This service is available to our hosted customers for the price of hardware and monthly maintenance fee.

Verify with absolute certainty by scanning their fingerprint. The software will then pull that customer’s profile simply by their fingerprint.

The system provides quick and accurate identification, customer notes, and pictures of all past checks and transactions. All of the necessary information is available to the clerk in seconds.

Using a desktop printer, you can create a membership or loyalty card that will encourage your customers to come back to your store for their money service needs. These cards provide your employees a fast lookup alternative for customers who lack traditional identification or have difficulty with fingerprint readers.

Customer information is viewable on a single page called the Customer Profile. Most activity will be driven from this very important page.

Our software can print endorsements on cashed checks with the date and time of the transaction. But using by a desktop printer, we can also print special customer information on the back of a check including; the Customer's name, social security number, phone number, fingerprint, in-store photo and even a scanned image of the customer's primary photo ID.

By filtering an existing database of another check cashing program through our unique transfer tools, our technicians can make virtually any known check cashing database accessible through our check cashing platform. This is highly valuable to new customers who had been using competing software, as they can now use Secure Check Cashing without losing any historical customer or check data.

Our scanning and character recognition software ensures accuracy and speed when loading new information to the system.

The customizable POS embedded in the Enterprise Edition is a full service POS system designed to successfully operate an independent financial service center. Create items and departments, pricing models, and maintain inventory all while also offering some other very important money services seamlessly through the interface.

Click here to learn more about the Integrated Services Suite.

Reports can be managed, arranged, and sorted in numerous ways which provides a high level of flexibility and practicality for many different types of customers. Our comprehensive report options are unmatched.

Please click here to see some of the hardware devices offered with Secure Check Cashing purchases.