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Home Credit Cards VeriPizza Check Verification ACH GATEway

"Constantly monitoring accounts for potentially fraudulent activity, CAPS check verification will flag suspicious accounts before you accept the check, thus stopping losses before they occur"

 

 

CAPS Check Verification

Our Check Acceptance Protection Service (CAPS) is a must in today's market. Providing virtually real time access to over 210 million consumer accounts, CAPS will keep you from taking checks written on Closed Accounts or accounts that already have outstanding checks or with negative balances.

CAPS check verification will also let you set parameters for check acceptance by location, keeping tighter limits at stores located in high risk areas and less stringent limits at stores with less liability.

CAPS can be run from most point of sale terminals or cash registers. While dial-up is still supported, Internet access is the preferred method of access. Extremely fast transaction times make it usable where other systems have only managed to back the lines up.

Also see VeriPizza, our patent pending verification solution for the pizza delivery industry.

BENEFITS

  • Internet access provides verification times of under 2 seconds

  • Dial-up transaction times average 6 seconds

  • STAR Network Access

  • Software providers who need to provide check verification services can access our CAPS network seamlessly

 

Our products and services are priced competitively and you will find our after the sale support to be nothing short of exceptional.  If your company accepts checks, or collects nsf checks, we have software and services designed especially for you.   For more information on any of our products or services, please contact Check Assist representative Laurie Clark at

(888) 436-5101 Ext 21