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 Money ServicesID Verification Services     May 18, 2012  
ID Verification Services

CheckGuard ID Verification Service

 

 How it works:

Each time you create a new customer in TeraCash, you will be given an opportunity on that same screen to verify their ID information.

ID verify will automatically verify the customer information against the DMV, SSA, USPS and a number of other national repositories and report back if there is any discrepancies.


Cost:

There is a monthly maintenance fee of $60.00 with an additional charge of $1.00 dollar each time you choose to verify a customer.


*A refundable retainer is required for this service.


How it looks:

ID Verification Screenshot

Call 1-800-628-9471 for more information!

 

 
 
 
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