Verify payee name and stop check fraud

The best part? It's free.

SentiLink's Treasury Check Verification Service (TCVS) integrates with latest Treasury API, addressing a critical gap in current tools that fight check fraud: the ability to verify payee name.

  • Verify payee names instantly – Detect washed or cooked checks before they’re cashed
  • Stop fraud in its tracks – Identify mismatches between check details and Treasury records
  • Seamless, no-cost integration – Available to all SentiLink partners at no charge
  • Fast, easy, and built-in – No API setup required—just log in and start verifying

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.