Check Acceptance Companies (CACs)

Providing check verification and/or guarantee services, Check Acceptance Companies fulfill a critical role. Their responsibility and ultimate success hinges on their ability to achieve the delicate balance needed between detecting fraudulent activity, and enabling the legitimate sale of goods and services. This is of growing importance to merchants, as they demand more complete risk solutions.

Those who deliver ongoing protection, without causing undue disruption to a merchant’s business have a distinct competitive advantage. One such tool that sets Check Acceptance Companies apart from their counterparts is the PAYMENT CHEK service. Offering real-time verification against high-risk accounts and items; i.e. closed, closed-for-cause, and stop payments, this service has long proven its ability to deliver results.