Check Cashing Solutions for Grocers

Implement a more liberal check cashing program at your supermarket; while protecting yourself from risky transactions.

AllTrust's check cashing solution, Paycheck Secure® is a complete check cashing system that reduces check losses and speeds check cashing by using the latest fingerprint scanning technology and nation’s largest biometric database to verify your customer’s identity.

• Improve operational controls
• Add fee-based revenue stream
• Reduce fraud and losses
• Ensure happy customers

Using Paycheck Secure grocery retailers can now:

• Speed check cashing transaction time.  Promote friendlier check cashing experience
• Enjoy simple one-time customer enrollment. Use at any location within a chain with our multi-store service
• Automatically verify each transaction against our proprietary national database of bad check writers
• Verify check account status in real-time to determine account status
• Deposit checks electronically - save time, more secure transactions and faster access to funds*
• Easily comply with government regulations - online CTR and SAR reports as well as SDN OFAC list screening.
  
• Guarantee all qualified payroll checks*
• Issue fee-based rebates that are tied to in-store shopping using Paycheck Secure’s voucher program*
• Offer other money services on one platform

* Optional upgrade

Experience immediate return on investment

Minimize Risk & Measurable Reduce Losses
Use Paycheck Secure and the AllTrust's negative list (national list of bad check issues and cashers) to help your store avoid cashing bad checks. 

Improve Customer Service and Loyalty
Enroll your customers at any one of your locations with our multi-store service.  On subsequent visits, customers need only place his/her finger on the scanner to safely and securely cash checks.  The information is shared across all of your stores and is easily accessed at a corporate level for detailed reporting. 

Generate Fee-Based Income
Generate immediate, recurring fee-based income on check cashing services or use the Paycheck Secure voucher feature to issue fee rebates that are tied to in-store shopping.