By participating in the Early Warning Channel Program, you are aligning your organization and brand with one of the most trusted and established names in payments and fraud & risk management. Benefits include:

Improved customer service: Your customers will improve their customer service through expedited account openings and increased
funds availability.

Enhanced Risk Management: Your customers will have access to the same fraud prevention tools and risk management solutions that the nation’s top banks deploy.

Trouble-free Integration: Many of our one-of-a-kind fraud solutions can be easily added to the existing risk management tools you already offer your customers or to the products they already have in place.

Current Resellers

Real-time Deposit Chek® Service


  • Advanced Fraud Solutions
    Web access – no equipment required
    (866) 663-4709
  • Bluepoint Solutions
    Integrated access via their c21 teller capture system
    (888) 332-7052
  • Ensenta
    Integrated access via multi-channel remote deposit capture platform (mobile, desktop, merchant and ATM)
    650-288-1131
  • iMM
    Integrated access via their c21 teller capture system
    (800) 836-4750
  • Profit Stars®— A Division of Jack Henry & Associates, Inc.®
    Integrated access via their ImageCenter™ Check 21 Capture System
    (877) 827-7101
  • MVI
    Integrated access via their c21 teller capture system
    (888) 684-6684
  • Fiserv
    Integrated access via their c21 tMagic for DNA teller capture system
    (800) 266-5674

Real-time Identity Chek® Service


  • Deluxe Corporation
    Deluxe Detect® is available through multiple connection options including; in-branch & online account opening platform integrations, stand-alone access and API integration models for in-house integrations.
    (888) 633-5893
  • CSI Regulatory Compliance
    Integrated in WatchDOG® CIP, available as a SaaS application or via the CSI NuPoint and Meridian core platforms.
    (888) 494-8449
  • Fiserv Corporation
    Product is Onboard Advisor available for Fiserv core customers only
    (800) 872-7882
  • Experian®
    Product is Precise IDSM with Early Warning available for Experian clients
    already using Precise ID
    (888) 414-1120

Batch Deposit Chek Service


Asset Search and Verification
for Home Loans

  • DataVerify®
    Reduce your risk and ensure your loans are verified by DataVerify!
    (866) 895-3282