The Check Law system verifies the checks routing and account number, along with the consumers drivers license. This data is then checked against our positive and negative database to ensure the check writer does not have unresolved returned checks. Our database supplies the merchant real time data on the check writing habits of their consumers. Our system also offers velocity control and tracking to alert the client of abnormal or excessive check writing activity.
Check Law will work with you in determining and customizing the most efficient manner for you and your staff to benefit from our electronic check verification network. In most cases, access to an analog phone line or Internet Explorer will put our network at your fingertips ready for use 24-7. Please remember every business has specific needs and various logistics. Allow us, along with you, to deploy a system that will maximize your protection while minimizing your risk.
In most scenarios, our basic service, installation and training is at no charge to you. However, we do encounter situations that require specialized equipment and/or installation procedures. All pricing will be discussed and agreed upon before any work is performed.