Empower Your Business
CheXshield is convenient and cost effective. Typically, for each dollar spent on check verification, you save two dollars in overall loss prevention. Boost maximum profitability and protect your company from harmful scammers.
CheXshield accesses nearly 13 million unique account and records and our databases are connected to nearly 200,000 retail locations nationwide. Fraudulent payment detection happens in seconds.
Studies show that 75 percent of bounced transactions can be prevented if checks are verified through a check verification system. Empower your business with CheXshield.
CheXshield has a national database of violators that is cross-referenced against all forms of payment. Our advanced analytics, best-in-class technology, and continual returns analysis allow businesses to operate securely and without excessive fees most financial institutes charge.
Every check submitted through Virtual Check’s Virtual Terminal is immediately scrubbed to ensure information is valid, not from a known offender, and payment is from a bank account with a positive balance.
To access consumer factors and check writing behaviors
With names, birthdates, addresses, phone numbers, and more
Refer to consumers with positive checking history
About individuals with unpaid check claims
Details from LexisNexis and Equifax
DMV files from various states for identity validation
Increase profitability, save time disputing bad checks, and protect your business from avoidable financial harm with CheXshield.
CheXshield is convenient and cost effective. Typically, for each dollar spent on check verification, you save two dollars in overall loss prevention. Boost maximum profitability and protect your company from harmful scammers.