ID Chex - a comprehensive system for MSBs
...helping them stay Government Compliant
......and Know Their Customers with Biometrics!
It is The check service that truly fits the
retailer's budget and needs! ID CheX System
includes protected software and all hardware
necessary to be set up quickly and safely so you can
be operating in 30 minutes!
Identify the Customer!
- Full ID and Age Verification
- OFAC Watchlist Check
- 1st Time Registration For Each Customer
- Next Trip INSTANT ID With A Touch Of The Finger and A Partial Social Security Number
- SAR (Suspicious Activity Report) Hot Button On ID CheX Screens
- Optional 5 year storage plan available
Verify the Check!
- Select from 2 verification levels & free check recovery
Deposit The Check!
- Basic ACH Electronic Depositing
- Check 21 - new federal program to electronically deposit all paper transactions
- BOC - Back Office Conversion
- Free Check Recovery & Centralized Returns
New Customer Registration
ID CheX using Accurint assures your new customer is
NOT on any government Watchlist and that they ARE
who they claim to be. All information is stored by
ID CheX the next visit the customer is set for a
quick approval. These 2 steps make you compliant as
a MSB.
Returning Customers
When a registered customer returns they input
Thumbprint(s) and either photo ID entry or last 5
digits of social security– then we again check the
OFAC Watchlist for updates.
You also have a WebCam to do a side by side view of the original WebCam picture plus the WebCam view you take from this trip.
SAR (Suspicious Activity Report) is instantly available to be filled out and printed for subsequent mailing.
You also have a WebCam to do a side by side view of the original WebCam picture plus the WebCam view you take from this trip.
SAR (Suspicious Activity Report) is instantly available to be filled out and printed for subsequent mailing.
Data Retention Compliance
MSBs must store all transactions for 5 years to
comply with FINCEN Laws. ID CheX has a storage
program offers each retailer to take all of the
burden from them
All of your customer verification activity can stored at ID CheX for the mandatory 5 years, just ask for the Franchise Program.
All of your customer verification activity can stored at ID CheX for the mandatory 5 years, just ask for the Franchise Program.
OFAC / Watchlists
ID CheX Watchlist is comprised of over 20
International lists that are watching 24/7 and
alert you to potentially illegal transactions. Here
is the current list used:
- OFAC SDN - OFAC Blocked Countries
- Bureau of Industry and Security– Canadian List
- FBI Hijack Suspects - FBI Most Wanted –FBI Terror
- Terrorist Exclusion List –Australian DFAT List
- AML List - FBI Seeking Info –Non Co-op Countries
- Politically Exposed - Unauthorized Banks
- Bank of England List - DTC Debarred List
- EU Terrorism List - Interpol - U.N. Consolidated List
Please visit us at www.IDChex.net to learn more about our outstanding solutions for check cashers!
