Important Notice: New FinCEN Reporting Requirements for Southwest Border MSBs

Effective April 14, 2025: FinCEN has issued a Geographic Targeting Order requiring money services businesses in specific southwest border zip codes to report currency transactions between $200-$10,000 and verify customer identities. If applicable, contact sales@alltrustnetworks.com or help@alltrustnetworks.com to convert to Smart Check. Learn More

Products

AllSmartPOS

Access all your financial services from one system. With one click, you can launch AllTrust’s SmartCheck check cashing system, CheckFreePay bill payment, money transfer, and other services providers; giving you a single convenient interface for all your financial offerings.

A man using a laptop with smiling face
Drawer Management

Safe / Vault

  • Manage cash and items in and out of the system
  • Distribute cash to drawers
  • Handle requests from individual drawers
  • Move money store to store

Add new services without adding new hardware!

AllSmartPOS enables you to design personalized buttons for any service, whether integrated or standalone, facilitating management, tracking, and reporting of your entire product inventory. SmartCheck is also directly integrated within AllSmartPOS automatically counting your check cashing amounts in your transaction totals.

Smartcheck POS
System Totals

Consolidate Reports

  • View system totals by drawer, user or time period
  • Track individual drawer and vault activity
  • Print or export to excel
  • Monitor store activity from a home office (or any other location)
COLLATERAL

Learn more about what AllSmartPOS has to offer.

Contact us today for a free live demo.

Get a Free Demo of AllTrust Software

Fill the form below and we will get back to you as soon as possible.