Important Notice: New FinCEN Reporting Requirements for Southwest Border MSBs

Effective April 14, 2025: FinCEN has issued a Geographic Targeting Order requiring money services businesses in specific southwest border zip codes to report currency transactions between $200-$10,000 and verify customer identities. If applicable, contact sales@alltrustnetworks.com or help@alltrustnetworks.com to convert to Smart Check. Learn More

Products

SmartCheck Mobile

Wield the power of check cashing right in your hands with AllTrust’s SmartCheck Mobile, no matter where you are. Our mobile check cashing platform leverages powerful features like customer enrollment, verification, and real-time transaction decisioning on the go. With SmartCheck Mobile, enjoy flexibility, security, and convenience all from one powerful platform built to simplify your financial operations.

A woman handing a mobile phone and a cup
Two women with smiling faces discussing about Mobile Check Cashing Needs

SmartCheck Mobile for Your Mobile Check Cashing

Experience seamless, secure, and instant mobile check cashing with AllTrust Networks’ SmartCheck Mobile SDK — the ideal solution to empower your customers with the convenience to check cashing anywhere. Our platform is specially engineered to make the check cashing processes more efficient by consolidating customer registration, identity verification, and transaction approval into one powerful mobile application.

Why Choose SmartCheck Mobile for Your Mobile Check Cashing Needs?

  • Instant Mobile Check Deposit and Funding: Using SmartCheck Mobile, you have the convenience of mobile check cashing with instant or same-day funding options, and your customers can receive their money faster without visiting a physical location.

  • No Hidden Fees: Our transparent pricing ensures cashing checks via mobile app without worrying about unexpected charges.

  • Strong Security and Fraud Prevention: SmartCheck Mobile uses advanced verification and encryption technologies to protect your transactions and personal data, giving you peace of mind with every transaction

  • User-Friendly Mobile Check Cashing App: Simple to use, SmartCheck Mobile makes it easy to sign up, verify identity, and start cashing checks right away — all from a smartphone.

  • Business and Personal Use: Whether you’re managing business accounts or personal finances, SmartCheck Mobile supports flexible check cashing solutions tailored to your needs, including higher deposit limits and detailed transaction tracking.

Contact us today for a free live demo.

How It Works

Consumers simply download the SmartCheck Mobile app, complete a quick and secure customer enrollment, and start depositing checks remotely. The app’s real-time decisioning engine verifies each transaction instantly, ensuring fast approval and immediate access to your funds. Our dedicated customer support is always available to assist you with any questions or troubleshooting needs.

Get Started Today

Ready to experience mobile check cashing with no hassle? Contact AllTrust now and take advantage of mobile check cashing at 800-683-4213

Get a Free Demo of AllTrust Software

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