 |
Ease. Speed. Security. Profitability. Flexibility. VALID Systems’ check cashing products are conquering the industry because they attract valuable new customers while virtually eliminating fraud.
There’s something for every environment: PC or terminal platforms; decision engine and verification-only products; pay-out options including cash drawer, ATM, and reloadable cards; and guarantee programs including the no loss plan for qualified customers.
Combine that with the VALID team’s experience and commitment to excellence, and it’s no wonder retailers and financial institutions of all types and sizes are discovering the VALID Advantage.
|
|
|
|
... >>>More
VALID leads the industry in both implementation and operational speed.
How fast? This fast:
- Decisioning Time: 1 second
- Enrollment: 70 seconds
- Repeat Transactions: 27 seconds
- System Installation: 11 minutes
- Employee Training: 45 minutes
<<<Close
|
|
|
|
... >>>More
With a simple interface and fully automated decisioning process, both employees and customers find the VALID process easy to use.
Its Internet-driven platform means no complicated hardware OR software to install. At the location, it is practically plug'n play.
<<<Close
|
|
|
|
... >>>More
VALID offers the industry’s most advanced decisioning and identification system. Its groundbreaking approach -- which evaluates a broad spectrum of behavioral data -- includes:
- Covered by U.S Patent 7,529,710 and other pending patents
- Over 45,000 rule combinations
- Multiple outside trusted data sources
- Biometric enrollment and repeat customer identity verification
Its 93% approval rate and 5 bps loss rate means you can safely serve more new customers more often. At the same time, it delivers full OFAC, ABA & Patriot Act compliance with no additional effort.
<<<Close
|
|
|
|
... >>>More
VALID’s products are fully customizable to YOUR business plan. We adjust to you, not the other way round.
Its product line includes solutions for:
- Teller Window
- ATM
- Cashier
Pay-out options include:
- Cash Drawer
- ATM
- Prepaid Debit Card
Its guarantee programs offer a range of risk management options, including yes/no or optional override features. VALID also delivers rapid response customer service.
VALID brings decades of experience in this sector not only to the technology it offers, but the expertise its staff provides its customers on strategy issues such as marketing and placement. VALID is not just a vendor. It’s your partner in achieving success.
<<<Close
|
|
|
|
... >>>More
Using VALID, new, underbanked customers can become profitable, thanks to low costs and limited utilization of your resources. Its superior customer experience leads to high repeat transaction and conversion rates. And VALID’s process helps you get to know these new customers, and identify strong prospects for other products and services.
- Start generating fee income in under an hour
- Reduce losses to ZERO
- Attract and keep new customers
- Build recurring revenues
- Migrate customers to other products
<<<Close
|
|
|
|
... >>>More
VALID’s top-of-the-line security features include:
- Fully redundant
- Advanced biometric log-in
- Encryption - HTTPS SSL 128-bit, Row Level Strong within Database
- Tier-1 Datacenter, multi-tiered (DMZ) firewall and IDS infrastructure
- Secure Coding Guidelines Followed – Fortify SCA
- Fully BSA and Patriot Act compliant
<<<Close
|
|
|
|
|
