Certegy Check Verification System

How does certegy work.

Certegy check verification system.

If you prefer you may mail your request to us rather than using the automated telephone system. Box 30046 tampa fl 33630 3046 toll free. Fact act obtain your free annual report. When you present a check at a register the cashier will run it through a certegy provided scanner that communicates with the company s database.

Certegy pioneered the check risk management industry in the u s and has been providing services to businesses for more than 45 years. To request by phone. Certegy is a check risk management company that provides verification guarantee and risk analytics to thousands of businesses that choose to accept checks as a form of payment for goods or services. Certegy provides verification guarantee and risk analytics to businesses that accept checks as a payment method.

Certegy runs various pieces of information through its suite of analytics which compiles your individual risk profile. You may request your free report by phone or in writing. What is certegy check services inc. To request in writing.

Certegy is a nationwide specialty consumer reporting agency governed by the fair credit reporting act fcra. Certegy payment solutions llc certegy formerly known as certegy check services inc provides check authorization and guarantee services to merchants and businesses nationwide. These are the check cashing places that don t certegy or any other third party verification system to cash checks. Certegy check verification process.

Instead these stores required a valid photo id to cash checks and for personal checks will typically call the issuing bank to ensure that the funds are available. Certegy check services inc. It is a former subsidiary of fidelity national financial and was formerly known as equifax check services. Contact us contact certegy payment solutions llc.

If your check writing history seems potentially risky the system will flag your check and the store may not accept it. You have a right under the fair credit reporting act to know the information contained in your file at certegy.