CheckVerify
Terms of Service
CheckVerify provides participating businesses and merchants with check-verification and transaction-record tools.
Authorized use
Production accounts are issued and managed by authorized administrators. Users must access only the organization, records, and actions assigned to their account.
Verification scope
CheckVerify compares information supplied by participating businesses and merchants. It is not a bank, does not guarantee funds or payment, and does not replace each participant’s own review and transaction decisions.
Record integrity
Users must provide accurate information and must not attempt to alter, bypass, or misuse access controls, verification history, check status, or transaction records.
Demo use
Demo Mode is provided for evaluation with sample information only. Demo actions are not real transactions and do not create production accounts or production records.