Why
The Check Issuing Company?
Your Funds are Safe and
Secure
The Check Issuing Company is
Federally-Registered, insured with
State Farm, and use the highest
quality security checks available:
)
We have an
A-rating from the Better Business Bureau, have an exceptional score on Dun and Bradstreet.
We follow all applicable Government Rules and Regulations including, but not limited to; Know-Your-Customer, Anti-Money Laundering/Bank Secrecy Act, Patriot Act and all restrictions applied by the Office of Foreign Assets Control (OFAC)
Ease of Use
We have a simple and secure system for uploading payment batch files
and are compatible with the export formats of most accounting programs and affiliate tracking software
packages
Our API provides ease of use to minimize human interaction as well as exceptional functionality
We use the Highest Quality checks available
Make your business stand out compared to your competitors with our
Premium Business Checks
We are Fraud and Security experts
Check Security – We use Premium Fraud Security Checks with 12 overt and 12 covert security features
Positive pay Security included
We can plug right into most accounting and affiliate tracking systems
Comprehensive reports for full auditing capabilities
We are compatible with most major export formats and can customize modules if needed
Use as an additional channel to get messages to your affiliates
Send pamphlets and flyers in your checks
Gain more affiliates by offering more payment options
The more payment types you offer, the more likely it is that affiliates will promote you if you offer their preferred payment method.
Work with Solid Company with years of experience and expertise in the industry
Banking and Fraud Experts with 30+years of experience reduce the risk of your business partners having any problems with their payments
Save money, use us to save costs compared to your current process
We take care of your payment customer service so you don’t need to
Take advantage of our economies of scale of costs with payment processing and bank fees
Use our fast track process to cancel fraudulent checks
Functionality and Service
Upload batches or send one payment out when needed
Print and mail from 1 to 50,000 checks a week
Client Services - Somebody there to answer the phone Mon-Fri 9-5 PST
Gets checks sent out that same
day with the push of a button
Frank Abagnale Seal of Authenticity
