VALID Systems offers the industry's fastest, most flexible check cashing solutions. In under an hour, you can start generating new revenue and expanding your business. VALID's groundbreaking decisioning system delivers both the highest approval rates and lowest loss rates on the market today – enabling companies using VALID products to attract valuable new customers while virtually eliminating fraud.

With PC-based, ATM, and all-in-one terminal platforms designed for the specialized needs of the financial services and retail industries, and a variety of risk management, pay-out and other options, VALID offers something for every environment:

VALID AIO350 - This all-in-one unit has VALID's smallest footprint, combining a VALID-loaded VeriFone VX570 terminal with the latest Hantle check scanner. Specifically developed to meet the needs of the convenience store and retail industries, ... >>>More it is a plug 'n play solution, offering Yes/No decisioning and cashier card loading, in addition to cash drawer and ATM pay-out options. Installation and training takes less than ten minutes. The AIO350 offers all the advantages of the VALID approach, including industry-leading transaction speed, high approval and low loss rates, as well as unmatched fraud prevention and security. Interoperable with a wide range of ATMs. System Requirements: Electrical outlet Internet access Options: Cash drawer, ATM and card load pay-out Full and non-guarantee risk management programs Check 21 enabled <<<Less

VALID TLR100 - VALID's flagship product, in use since 2004. Designed for use in the branch environment, this application runs on existing PCs. All that is needed to start cashing checks is Internet access, a fingerprint scanner... >>>More and a check scanner (also available from VALID). The TLR100 can either be used exclusively at the teller window for all transactions, or in conjunction with existing ATMs for repeat transactions. Includes all features of the VALID solution, including industry-leading transaction speed, high approval and low loss rates, as well as unmatched fraud prevention and security. Interoperable with a wide range of ATMs. System Requirements: PC running Windows XP Internet access Options: Teller, ATM and card load pay-out Full and non-guarantee risk management programs with Yes/No only or manual override Repeat transactions at the teller window or ATM Image Clearing (VALID IC400) <<<Less

VALID RTL200 - Ideally designed for the retail environment, this product runs on existing PCs; fingerprint and check scanner included. Depending on your preference, pay-out can be done from the cash drawer or via ATM. >>>More Offers all the benefits of the VALID solution, including industry-leading transaction speed, high approval and low loss rates, as well as unmatched fraud prevention and security. Interoperable with a wide range of ATMs. System Requirements: PC running Windows XP Internet access Options: Cash drawer, ATM and card load pay-out Full and non-guarantee risk management programs with Yes/No only or manual override Repeat transactions at cashier or ATM (additional equipment may be required) Image Clearing (VALID IC400) <<<Less

Diebold Opteva 700 Series - Diebold's revolutionary line of ATMs helps financial institutions get the highest possible rate of return on their investments in self-service technology, with advanced, fully upgradeable deposit... >>>More automation modules, along with Diebold's industry leading software, security, technology and reliability. Used in conjunction with VALID's TLR100, the 700 series enables completely self-service repeat transactions. System Requirements: ATM Network connectivity Options: Teller, ATM and card load pay-out Full and non-guarantee risk management programs; with Yes/No only or manual override Image Clearing <<<Less

VALID IC400 - The IC400 offers image clearing that is both sophisticated and cost-effective. Information is automatically pulled from checks to populate the database. This provides fewer keystrokes for personnel, therefore... >>>More delivering faster transaction times, greater accuracy, and faster availability of funds to you. (Required for the full guarantee program.) For Use With: VALID TLR100 Tranax 500CS <<<Less

VALID AIDE500 - For companies needing only enhanced decisioning, VALID offers its groundbreaking automated intelligent decisioning engine as a stand-alone product, with the speed, security and unparalleled fraud protection... >>>More found in all VALID solutions. Leading check cashers, financial services providers, and retailers across the country use VALID's decision engine to achieve maximum fraud protection and speed. Easy to integrate into existing systems and easy to use, it requires minimal employee training and enables accelerated location expansion. System Requirements: Call VALID for integration details Options: n/a <<<Less

VALID VFY600 - Need to know who is standing in front of you? VALID's verification product lets you quickly and simply confirm someone's identity with the swipe of a driver's license and Social Security number input. >>>More Designed for use with processes such as account opening or loan applications. Requires driver's license scanner (available from VALID.) System Requirements: PC running Windows XP Internet access Options: n/a <<<Less