The Regiscope Check Cashing System is a cutting-edge solution and it’s fully Check 21 compliant. Checks are scanned and electronically sent to the Fed.* Checks start clearing within 15 minutes of scanning – whether corporate, payroll or other. The cleared checks are transmitted directly to your bank the same day or by the next morning. Geographical barriers to banking are gone!

• Check 21 Compliant – Digital check imaging replaces sorting, transporting, presenting and reconciling paper checks with a faster, more reliable process.

• Database Replication – All locations can access the same data for accuracy, efficiency and security. Customer check cashing history is displayed along with archived photos of their face, ID, check and signature.

• ID Reader – Multi-format reader extracts data encoded on government-issued ID cards and automatically enters data into database. You get the information you need when you need it – now!

• Report Center – Tracks your customer’s account relationships and transaction history. Integrated system shows checks cashed, money orders sold, fees collected, cash balances, etc.

• Bill Payment – Automated bill payment through Pay-O-Matic.

• OFAC Compliance – Comprehensive OFAC watch list screening for Specially Designated Nationals, Blocked Persons and PATRIOT Act compliance.

Contact us. If it’s a question of security, we have your solution.