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Check Verification services and Guarantee solutions

Assume Less Risk with Check Verification Services

Check automation: check
verification servicesAccept out-of-town and out-of-state checks safely and with less risk thanks to PAI's check verification services and guarantee solutions. With our check verification and guarantee solutions, checks can be approved or rejected at the point-of-sale in seconds. If an approved check is returned from the bank, it can be submitted for processing and reimbursed within 30 days.


Available Check Verification and Guarantee Solutions from PAI

Payment Alliance has a variety of options to choose from for Check Verification and Check Guarantee. Dependent upon check acceptance volumes, whether or not checks need to be guaranteed for payment or simply verified that it was written from a good account, our check verification services provide various levels of flexibility for businesses.

The Check Verification Solution is our low cost alternative to a guarantee product. This solution is best for merchants who have low average check amounts. The check is matched to a constantly updated data base with millions of records accessing local and national files of unpaid checks.

The Check Guarantee Solution offers risk-free assurance for merchants that experience returned checks and losses associated with the collection of those checks. This option is perfect for merchants with bounced check and collection problems. The check is matched to a constantly updated data base with millions of records accessing local and national files of unpaid checks.

We offer three options with alternative methods of data collection for our check guarantee or check verification services: operator assisted, hand-keyed into POS Terminal or Magtek MICR Reader. You can decide the best way to use this product, based on your business.

Download our Check Automation Program Trifold Brochure (PDF format - opens in new window).

Both Check Verification and Check Guarantee can also be bundled with our Electronic Check Conversion solution to provide the additional convenience of having the checks deposited to your account electronically. Checks will clear quickly and funds will be deposited to your account and available within 24 – 48 hours. Contact one of our financial services specialists today to learn more.