Check Cashing Software — Risk Management & Compliance

Modular. Powerful. Compliant.

The DCS Check Cashing Software module integrates the most powerful risk management, compliance, and real-time verification solutions available to money service businesses. Built on decades of industry experience, this modular app connects seamlessly with the DCS Automated Teller System and other In-Store Apps.

From DCS Verify integration and automated BSA/AML reporting, the DCS Check Cashing Software gives tellers and managers the tools they need to make fast, informed decisions at the point of sale — while keeping the business fully compliant.

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Software Features

DCS Verify Integration

Real-time check verification, 411/Directory Assistance, and OFAC screening — all integrated directly into the check cashing workflow.

Compliance & BSA Reporting

Automated compliance reporting to satisfy BSA, AML, IRS, and FinCEN requirements. CTR/SAR filing assistance built in.

Photo ID Capture

Capture and store government-issued ID images at the point of transaction for compliance documentation and fraud prevention.

Electronic Signature Capture

Capture customer signatures electronically at the POS. Create a complete, paperless audit trail for every transaction.

Part of the DCS Ecosystem

The Check Cashing Software module connects seamlessly with the full suite of DCS In-Store and Main Office apps — including the Automated Teller System, Compliance Reporting, and Centralized Management.

Automated Teller System Compliance Reporting Centralized Management Check Cashing Pro Package

Ready to learn more?

Contact us today to learn how DCS Check Cashing Software can protect and grow your business.

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