Block Chain verification

Block Chain Transaction verification before accepting checks for deposit, clearing or cashing.

  • Certified checks
  • Banker checks
  • Tax checks
  • Pay checks
  • Money orders
  • Benefit checks
  • Insurance checks

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industry standards compliant

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SYSTEM FEATURES INCLUDE

  • Block Chain Transaction verifications
  • ABA # verification
  • RTN verification
  • Payer Bank verification
  • Payer OFAC lookup
  • Payee OFAC lookup
  • Payer validation
  • Account status lookup
  • Payer address validation
  • Payee address validation

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Check Chex

Checks continue to be the payment method most frequently targeted by those committing or attempting to commit payment fraud. Seventy-five percent of organizations that were victims of fraud attempts/attacks in 2016 experienced check fraud as per the 2017 Association for Financial Professionals, Inc Payments Fraud and Control Survey.

Our transaction analysis driven market-proven financial crime analytics and risk management solution based on mining distributed ledgers provides protection against the most complex industry threats faced by our clients.

Our technically advanced technologies include Machine learning, Neural networks, Artificial intelligence, Distributed ledger, Deep learning and Block chain security.

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Contact Us

check chex

Address

345 Plainfield Ave. #102
Edison, NJ 08817

Phone

732.333.4666

Fax

732.410.4699

E-mail

sales@checkchex.com