Check and ID Verification for Risk Management

We host and process only secure and confidential information from collection agencies and financial institutions, many in real-time, others providing fresh data hundreds of times per day. This secure and confidential data submitted belongs to our customers, and our services are privately labeled for our clients.

Organizations who collect checks may participate within the Fastcheck Network at no cost, therefore using the service to help debtors contact them to settle a debt.

Our built-in risk management and scoring features empowers our clients with and incredible amount of flexibility in reselling and performing verification, in turn, exceeding their customers expectations. This flexibility allows our clients to increase new revenue opportunities as technology and industries change. Most importantly, merchants continue to accept checks as a trusted form of payment, and benefit in prevention identification theft - all for a wholesale cost.

For more information please visit our Fastcheck Network website