How It Works
Step 1 – Swipe ID
The check scanner will take a high resolution image of the customer’s ID. Once enrolled it is not necessary for customers to always have their ID.
Step 2 – Scan ID
Scan the barcode on the back of the Customer’s ID. This imports all of the customers information into the database without typing a single letter.
Step 3 – Photo
Take a photo of the customer using our high resolution camera with face detection. Verifying repeat customers becomes very easy using this feature.
Step 4 – Phone #
Type in the customers telephone number. This is all done with the on screen keypad provided with our touchscreen software.
Step 5 – Keytag
Link a barcoded keytag with your company logo to the customer record. This feature will make retrieving customer records instantaneous.
Step 6 – Scan Check
The scanner will read the MICR line, endorse the back of the check, take a two-sided scan of the check and verify the routing number and issuer.
Step 7 – Amount
Enter the check amount. The system will automatically alert you of necessary CTR report filing, OFAC list hits, and bad customer or issuer info.
Step 8 – Payment
Pay the customer. The system will automatically apply your fee schedule and display the amount to be paid to the customer.
