Check Verification

Nexcheck can provide your business with the ability to verify a check writer’s account prior to accepting a check for payment. By scanning checks through a check reader at the point of sale, checks are verified against a national negative check database. You are notified immediately of potential fraud. Check Verification allows you to reduce the costs associated with returned checks without having to change the way you currently deposit checks at the bank.

Nexcheck verification is a loss prevention method that compares the check writer’s information, driver’s license or social security information to a nationwide database of more than 12 million known check offenders. You have the ability to restrict the amount of checks and frequency of check acceptance at your location. Stop accepting bad checks with Nexcheck Verification.

We provide access to the largest check verification database in the country. The database includes major retailers and collection companies throughout the country. The following is a list of some of the features that Nexcheck offers with their Check Verification Service.

Program Advantage

  • Easy integration with POS terminals and Register Systems
  • Stop the known bad check writers
  • Flag suspicious accounts quickly
  • Over 90 custom security parameters
  • Share check payment information with businesses Nationwide
  • Approvals within seconds