Powerful yet simple Check Cashing Software that eliminates excess fraud, enhances teller accuracy, and keeps your storefront running efficiently — all inside the Tier3 platform.
Your team will love the clean, intuitive interface. Take the guesswork out of check cashing with enhanced teller accuracy, configurable velocity warnings, and integrated third-party verification and provider tools where configured.
Tier3 includes configurable workflows that support CTR, OFAC, SAR, and related compliance review processes. Whether you have a corporate compliance officer or manage it yourself, Tier3 helps teams maintain clearer records, review workflows, and reporting visibility that can support bank relationship management.
Flexible hosting options can support private database or self-hosted deployment models, and customer data can be shared across locations through centralized or synchronized configurations. Create enterprise regions, assign reporting rights by location, and get a complete picture at any level.
Cashing checks is both secure and fast with the intuitive transaction flow and available integrated check readers. The configurable dual approval system limits bad debt without slowing down your tellers.
Managers can quickly approve or decline transactions from anywhere. All transaction details — check images, customer images, documents, and more — are displayed on the remote approval screen for confident, informed decisions.
Optional biometric lookup can help identify registered customers faster where enabled.
RDCPlus, the Remote Deposit Capture solution, eliminates the time-consuming and antiquated process of depositing checks physically with your financial institution. Built from the ground up with the end user in mind, RDCPlus leverages technology to save time, reduce cost, and lower the probability of human error when making deposits into your accounts.
RDCPlus automated electronic workflow allows for later deposit cutoff times, giving you the advantage of powerful tools at only pennies per item.
Multi-pass image correction and enhancements help ensure your check images are delivered to your bank with the required pixel density and background reduction.
Check validation uses optical character recognition to verify check amounts, bank routing numbers, and account numbers for accuracy.
Review the downstream operational cost of failed or cumbersome payment experiences.
See how digital workflows and centralized systems can strengthen speed, control, and customer service.
Track the broader financial-services trends shaping storefront profitability and expansion decisions.
Tier3 helps teams speed teller workflows, reduce fraud exposure, improve customer lookup, and manage check cashing activity in a more controlled storefront process.
Yes. Tier3 supports configurable compliance workflows for CTR, OFAC, SAR, and related review processes so teams can maintain stronger records and oversight.
Yes. Tier3 can support shared customer data, enterprise reporting, and centralized or synchronized configurations across multiple storefront locations.
Let us show you how Tier3 Check Cashing Software can transform your storefront today.