← All partners
State Compliance
Florida reporting, handled automatically.
Florida requires licensed check cashers to log covered transactions in the state's centralized check cashing database. SmartCheck submits them automatically as part of the transaction. No separate data entry, no end-of-day catch-up.
Visit partner website →01
Automatic submission
Covered transactions are reported to the state database in real time, straight from the SmartCheck transaction flow.
02
No double entry
The data you already capture (customer, check, amounts) is what gets filed. Tellers never re-key a transaction.
03
Stay exam-ready
Your reporting history is consistent and complete, so state exams start from a position of strength.
See it working in SmartCheck.
Book a demo and we'll show you this integration on a live transaction.