Certegy Check Verification System

You may request your free report by phone or in writing.

Certegy check verification system.

Fact act obtain your free annual report. How does certegy work. Certegy provides verification guarantee and risk analytics to businesses that accept checks as a payment method. To request in writing.

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. These are the check cashing places that don t certegy or any other third party verification system to cash checks. What is certegy check services inc. Certegy payment solutions llc p o.

Certegy check verification process. Fraud is certegy s number one enemy in the marketplace and merchants have come to rely on certegy to help them confidently accept checks from their customers. To request by phone. 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. If you prefer you may mail your request to us rather than using the automated telephone system. 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. For more information on check verification see our related article on the certegy check acceptance policy unfortunately this verification process is not always accurate.

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. It is a former subsidiary of fidelity national financial and was formerly known as equifax check services. Certegy is a nationwide specialty consumer reporting agency governed by the fair credit reporting act fcra. Box 30046 tampa fl 33630 3046 toll free.

Certegy pioneered the check risk management industry in the u s and has been providing services to businesses for more than 45 years. You have a right under the fair credit reporting act to know the information contained in your file at certegy.