Built for the businesses that serve the cash economy.
2,000 merchants in 46 states run AllTrust behind their counters. Whether check cashing is your whole business or a service that keeps shoppers coming back, the platform fits the way you work.
Protect yourself from risk while increasing profits
Differentiate your store from the big boxes. Retail Connect is an easy to use, web-based, money services focused POS with check cashing built in. Add products and services to fit your needs, all on one platform.
- ✓Integrated bill pay, consolidated customer management, and complete cash drawer management
- ✓Save time with integrated government compliance for OFAC, CTRs, and SARs
- ✓Get faster access to funds with Check 21 electronic deposits
Cash their paycheck. Keep them shopping.
Improve operational controls, add a fee-based revenue stream, reduce fraud and losses, and build the kind of loyalty that turns payday into your busiest shopping day.
- ✓Speed transaction time and promote a friendlier check cashing experience
- ✓One-time enrollment works at every location in your chain with multi-store service
- ✓Issue fee-based rebates tied to in-store shopping with the voucher program
- ✓Deposit checks electronically and comply easily with CTR, SAR, and OFAC screening
Minimize risk, measurably reduce losses
AllTrust's national negative list of bad check issuers and bad check cashers helps your store reduce fraud and protects you from cashing bad checks.
Improve customer service and loyalty
Enroll customers at any location. On the next visit, a quick ID lookup lets them cash checks safely and securely, with corporate-level reporting across all stores.
Generate fee-based income
Earn immediate, recurring fee income on check cashing, or use the voucher system to issue fee rebates that incentivize in-store shopping.
New revenue without the cash handling headaches
As a c-store owner, you are always looking for ways to diversify your business. Offer check cashing and bill payment services for additional fee-based revenue, increased store traffic and sales, and improved customer loyalty.
- ✓Look up returning customers instantly, with speed and ease
- ✓Use Maker Research to check for negative remarks reported on the account
- ✓Deposit checks electronically for faster access to funds, with next-day funding available
- ✓Comply easily with MSB regulations: online CTR and SAR reports plus SDN OFAC screening on every transaction
Multi-store feature
Run multiple locations? Your customer registers once and can cash checks at any store in your chain. The system looks them up in the local store, and if they are not there, searches for a matching record within the chain. You capture the customer's entire check cashing history across your chain while saving them the inconvenience of a second enrollment.
Customers increasing efficiency with AllTrust
Wright's Food (Opelika, AL)
A small grocer turned check cashing from a $10,000-a-year loss into a profit center.
Read the case study →Rosauers (WA, ID, OR, MT)
A 21-store chain based in Spokane is reaping the rewards of increased revenue and customer loyalty from biometric check cashing.
Read the case study →Malone's Cost Plus (Dallas, TX)
A 7-store chain serving the Hispanic community in Dallas saved $185,000 cashing checks.
Read the case study →Brightseat Liquors (Landover, MD)
A retailer that used to lose $500 in a single bad transaction expanded check cashing ten-fold.
Read the case study →El Pueblo Market (Wasco, CA)
A small Hispanic market near Bakersfield stopped its $1,500 a month check fraud problem.
Read the case study →El Pueblo Market (Wasco, CA)
Un pequeño mercado hispánico cerca de Bakersfield detuvo su problema de $1,500 por mes en cheques fraudulentos.
Read the case study →Crescent Foods / Piggly Wiggly (Mt. Olive, NC)
Two independent Piggly Wiggly stores in North Carolina modernized check cashing at the counter.
Read the case study →Supermercado Suksa (Houston, TX)
A single-store grocer serving Pleasantville-area customers boosted check cashing efficiency.
Read the case study →See it working for a business like yours.
Get a free live demo tailored to your store type, whether you run one counter or a fifty-store chain.