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Treasury Check Validation

With check fraud on the rise, it’s critical to have fast, reliable tools that help your staff verify authenticity. Our Treasury Check Validation tool connects directly to the U.S. Treasury’s API, allowing staff to validate checks without leaving their workflow.

Check Validation 1

Key Features 

  • Retrieve instant results from the U.S. Treasury’s API using the check’s identifying information.
  • Designed for ease-of-use by your frontline team—no special training required.
  • Easily tailored to work within your existing environment and operational processes.

Why it Matters

  •  Prevent check fraud before it impacts your operations.
  • Give your frontline staff tools they can trust.
  • Deliver faster, safer member service.
Check Validation 3

How can Treasury Check Validation help you?

Ready to strengthen your check validation process? Leave us your info and we will contact you to set up a meeting.

More Information


Feel free to reach out to one of our CUSO staff members for more information on this, and other services we offer.

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