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

SmartCheck Mobile

Wield the power of check cashing right in your hands with AllTrust’s SmartCheck Mobile, no matter where you are. Our mobile check cashing platform leverages powerful features like customer enrollment, verification, and real-time transaction decisioning on the go. With SmartCheck Mobile, enjoy flexibility, security, and convenience all from one powerful platform built to simplify your financial operations.

A woman handing a mobile phone and a cup

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.