Business Check Cashing Products & Services

EmagineNET Technologies has developed a complete suite of products and software services that allow merchants of all sizes to have just the right type of risk management tools for their check-cashing business. Our suite includes the following:

EmagineNET QuickCheck: The core software product that provides the check cashing merchants with the first line of risk management tools. It uses leading biometric technologies to build a local database of companies and customers by capturing fingerprints, pictures, ID/DL image, and check image. The software uses this data along with the company and customer's transaction history to present merchants with information that helps identify and manage risk on every transaction.
EmagineNET Network Services: An optional set of real-time verification and data services that seamlessly integrates with EmagineNET QuickCheck to help evaluate the risk on a transaction. The services allow merchants to get a real-time check-cashing profile of the company and customer, verify key bank data and verify key customer and company data against trusted sources.
EmagineNET Private Network Services: An optional set of real-time data services that allow a group of stores to share key customer and company data with one another. This allows for the formation of area-specific private networks amongst trusted stores.
EmagineNET Decision Engine Services: An optional real-time service that seamlessly integrates with EmagineNET QuickCheck to provide a numerical score that reflects the risk on a transaction. The score is derived from the EmagineNET Decision Engine, a customizable check-cashing specific decision engine that uses positive and negative factors.