The Lexis Nexis InstantID gives you ID & OFAC answers in seconds so your consumer can cash their check and be on their way.

ID CheX System includes protected software and all hardware necessary to be set up quickly and safely so you can be operating in 30 minutes.

Identify the Customer.

• Full ID and age verification
• OFAC Watchlist check
• 1st time registration for each customer
• Next trip InstantID with a touch of the finger and a partial Social Security Number
  
• SAR (Suspicious Activity Report) hot button on ID CheX Screens
• Optional 5 Year storage plan available
  

Verify the Check

• Select from 2 verification levels & free check recovery
  

Deposit The Check

• Basic ACH electronic depositing
• Check 21 - New federal program to electronically deposit all paper transactions
• BOC - Back Office Conversion
• Free check revocery & centralized returns