With a choice of either web-based or PC-based check cashing solutions, AllTrust ensures your business has a fast, safe and cost effective way to approve checks. We make it easy.
Read about some of the 2,000 check cashing merchants in 46 states who are using Paycheck Secure to stop check fraud and improve their bottom line.
SmartCheck is a web-based check cashing product with many new features designed for large grocery, retail and money services chains. SmartCheck provides comprehensive back-office controls for risk management, transaction pricing, government compliance and second-level approvals. Standardized, numerically driven decisioning keep the clerk focused on moving people through the line and providing excellent customer service.
Built on the AllTrust Web Services (AWTS) platform, SmartCheck is frequently updated, can be private labeled, and integrates value-added services from third-party providers. SmartCheck works with browsers from Google, Microsoft, Firefox and others and includes a hardware management utility that works with a variety of check readers, ID scanners, printers, and other peripheral devices without the need for browser plug-ins.
By leveraging the power and security of our cloud network, SmartCheck enables all of your stores to seamlessly share data and ensures protection from data loss.
For any of our check cashing solutions we can bundle the hardware, software and services into one simple monthly payment. AllTrust provides a comprehensive warranty and replacement service during the term of the agreement. Worry-free service.
Haven’t seen that check maker before? Reduce your risk of accepting a fraudulent check by using our Maker Research feature. AllTrust reviews national databases of bank accounts to verify that routing and account numbers are valid and in good standing.
Guarantee all eligible payroll and government checks for 100% face value with AllTrust's Check Guarantee program. We can remove the risks of check cashing.
Sometimes checks need to be reviewed by an expert before being approved. The AllTrust Review Center lets a clerk send a check to review where it can be remotely viewed, compared to similar checks from that customer, and then approved or denied by a corporate risk manager or supervisor. You can also outsource Review Center to AllTrust where the transaction information is sent to our in-house experts for review and recommendation.
Simplify your banking. Get your money back faster. Enroll in our Check 21 Electronic Deposit program and automatically deposit your checks electronically. We process every kind of check or money order, even those accepted at your cash register.
Make more profit by adding bill payment to your money services. Your customers can pay their utility, cell phone, cable and other bills quickly and efficiently at your store. Earn up to 50% of the consumer fee as commission.
Customer presents the bill.
The bill payment transaction is entered. Money is collected along with a small convenience fee. A receipt is provided.
Payments are transferred electronically throughout the day.
Most payments are posted within one or two days. For billers who have already authorized transactions, real-time payments are posted immediately to the account.
Our customer satisfaction is our top priority. Here is a small sample of what 2,000 merchants in 46 states using AllTrust Networks have to say about the system:
Owner, PAL Market
Owner, PAL Market
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Retail Connect is an easy to use web-based money services focused POS with built-in check cashing
Flexible – add products and services to fit your needs
Integrated bill pay services
Consolidated customer management
Complete cash drawer management
Detect fraudsters with instant access to the largest consumer biometric database
Save time with our integrated government compliance for OFAC, CTRs and SARs
Get faster access to funds with our Check 21 electronic deposit service
Sign up for Check Guarantee and let our experts decide which checks to accept
Schedule a CMMS demo to dive into our software interface, features, options and customization abilities.