AllTrust Networks offers a full range of turn-key check cashing and financial services solutions to fit any budget and any size business, including multiple locations and chains. Whether a convenience store, a grocery store or a money services business, our products are a profitable addition to your business.
With web-based and PC-based check cashing solutions to choose from, AllTrust ensures your business has a fast, safe and cost effective way to approve checks. We make it easy.
Our trusted check cashing systems takes the guesswork out of third party check cashing, by providing your business with a fast, friendly and safe way to accept all types of checks. The AllTrust Network supports thousands of retail locations nationwide and includes access to the nation’s largest check cashing database with over 9 million enrolled consumers.
Experience the AllTrust difference in check cashing. Services include:
- Biometric Identification
- Identity Verification
- Government Compliance
- Check 21 Electronic Deposits
- Maker Research
- Check Guarantee
- Review Center
- Integrated Loyalty Program
Retail Connect is a web-based point of sale system for money service businesses. It comes with built in check cashing and bill payment with a common customer database and a cash drawer with vault management. As an API-supported web product, you can add money transfer, pre-pay cards, store merchandise and other custom services to fit your business needs.
Integrate your business processes using the AllTrust Web Services (ATWS) platform to support a variety of check cashing and financial services applications. Use our API library to build custom solutions for identity management, check decisioning, Check 21 electronic deposits, third party check review, and check guarantee services. Whether embedding check cashing into your application or building a new standalone solution, you can leverage our expert systems and services.
The AllTrust Review Center is a web-based product that can be used with our check cashing solutions to remotely review and approve checks. Review Center can also be used with any third party check cashing product by using the AllTrust Web Services APIs.
The AllTrust Check 21 Service eliminates the time consuming process of physically depositing checks with your financial institution. Get your funds faster from the bank. AllTrust Check 21 Service leverages technology to save time, cost and reduce human error when making deposits to your accounts.
AllTrust offers bill payment services from multiple providers to enable your customers to pay nearly any biller, do wireless top-ups or cross-border bill payments. Transactions are recorded and delivered electronically to the vendors. Bi-lingual customer service is provided via a toll-free number.
Don’t wait for the letter from your bank or the IRS requiring you to get an independent review of your AML program. Let us help you. AllTrust offers a variety of packages and programs to make sure your business is not at risk. With certified professionals from the Association of Certified Anti-Money Laundering Specialists (ACAMS), we can get you on the road to sustained compliance.