Working with you to grow your business.
For more than two decades, AllTrust Networks has built the systems that check cashers and money service businesses run on. Today we serve 2,000 merchants across 46 states.
Two decades serving the industry
Founded as BioPay in 1999, AllTrust pioneered fraud prevention for the businesses that serve America's cash economy. What began as check cashing software has grown into a full platform: point of sale, KYC, electronic deposits, and compliance. In 2026, AllTrust and Digital Currency Systems merged, combining 60 years of experience under one roof.
Frequently asked questions
How long does it take to start cashing checks with AllTrust?
Most businesses are up and running within days. AllTrust handles hardware setup, software configuration, and staff training so you can start cashing checks fast.
Can AllTrust handle multiple store locations?
Yes. Both SmartCheck and Paycheck Secure share customer data, fraud alerts, and compliance reporting across all your locations in real time, with centralized management so you can monitor every store from one dashboard.
Does AllTrust help with BSA and AML compliance?
Yes. CTR filing, SAR reporting, and OFAC screening are all built into the software and trigger automatically, so your team stays compliant without manual tracking.
Will I need to buy any hardware?
AllTrust provides all required hardware including check scanners, ID readers, and receipt printers. Sourcing everything from one vendor ensures full compatibility and simplifies setup and support.
What if I'm switching from another check cashing software provider?
AllTrust migrates your existing customer records, transaction history, and check data so you don't lose anything. Our team handles the entire transition from your old system to AllTrust.
Security, built into every transaction
You handle other people's money all day. The system behind your counter is built like it, from who can touch a transaction to what the examiner sees.
- ✓Role-based access control, granular permissions per role and per location
- ✓Customer data and check images encrypted in transit and at rest
- ✓Named individual logins with session timeouts, never shared accounts
- ✓Full audit trails: every transaction, override, and void logged with who, when, and why
- ✓BSA/AML tooling with CTR tracking and SAR-ready records
AllTrust is committed to our customers' success
AllTrust Networks offers fast and expert technical support for your check cashing business. If you need help with any AllTrust product or service, we are only a phone call away, or you can email us. And if you think of a way to improve our products, let us know. We are constantly adding new features and we want to help.
After-hours support is available.
Support is available in English and Spanish. Ofrecemos soporte en español.
1-703-467-8332
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