Solutions → Check Verification and Collections

EZCheck also offers a low cost check verification and collection program.  A merchant simply verifies all checks through EZCheck's national negative database to see if the check writer has any outstanding check(s) in the system.  If none are found, the system will submit an approval, allowing the merchant to accept the check.  In seconds, EZCheck processes the transaction from its database of millions of records.  During the verification process, all U.S. and Canadian driver’s licenses and state-issued identifications are verified to meet established guidelines.  EZCheck even validates the transit routing numbers when the checking account number is used for verification.

If for any reason the check is returned, the merchant simply sends it to EZCheck for collection.  The check writer will be added to the negative database and EZCheck will proceed to collect, just as if it were a guaranteed item.

EZCheck gives business owners an affordable alternative for only pennies per transaction.  When combining verification with collection services, you have a comprehensive risk management program designed specifically to meet your business needs.

Verification and collection service from EZCheck lets you spend more time making sales and less time chasing losses.  And that’s time well spent.
Benefits of Verification
  • Increases sales by allowing merchant to accept more checks with reduced risk.
  • Verifies checks from customers anywhere in the U.S. or Canada.
  • Validates driver's license and bank MICR number.
  • Processes transactions electronically within seconds 24 hours a day, seven days a week.
  • Costs only pennies per transaction.

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