Check Verification
Check Verification is a supplement to our electronic check conversion process. It gives your business basic protection against bad check writers. Merchants have the option to pick and choose which checks they would like to verify.
This service is offered through NCN (National Check Network), which is one of the largest check verification companies in the country.
- NCN database of over 22 million negative records to compare against when accepting a check.
- NCN database of over 138 million positive records that account for the dollar amount and item check.
- NCN works with over 120,000 merchant locations and 260 collection agencies