Verifying checkwriter information against a national database of check information before accepting a check can help you reduce the number of bounced checks you receive. Check verification can also help to filter out fraudulent checkwriting activity.

Our Check Verification System:

SUPERVISES - Designed as an add-on to AFG's Bounced Check Processing service, our Check Verification System provides access to a national database of checkwriter information. Plus, the system can be customized to fit your needs; You can choose to accept only a certain number (or total amount) of checks over a period of time for a single customer.
ALERTS - "Hot" lists often go unused in busy stores, but our Check Verification System keeps constant vigil, and provides information to all your locations. The database is constantly updated, so criminal checkwriting activities (such as the use of stolen checks or the "Quick Hop"--cashing bad checks at multiple locations in a short period of time) can be stopped before they cause major losses for your company.
SAVES MONEY AND TIME - Verifying checks takes only seconds, and costs only a few pennies per transaction. Reduction in the amount of bad checks you accept will also reduce bank costs. Contact us today to find out how our Check Verification System can work for you.

Do You Need a Check Verification System?

Let us help you decide if our Check Verification System, in conjunction with Bounced Check Processing or another of our RCK services is right for your business.