- ACE Cash Express, Inc.
 - Offers retail financial services including check cashing, money order sales, wire transfer, bill payment, and pre-paid telecommunications services. - Action Professional Services
- Credit and collection management and consultation offering check verification and recovery, cash recovery kits, asset and liability searches, and extensive skip tracing.
- Aquracy Corporation
- Offers remittance processing check imaging solutions.
- ArJay Data
- Check guarantee and collection services for merchants using the SCAN database of bad check writers.
- Automated Financials Group (AFG)
- Offers software for electronic payment processing and accepting checks by phone, fax, or online.
- Bankers Clearing House
- Nonprofit association provides payments-related services for member financial institutions through facilities in San Francisco and Los Angeles.
- Business Cashflow Solutions
- Provides ACH/EFT processing which allows merchants to accept checks by phone, fax, or online, and to use automated payments and direct deposit.
- C.J. & Tuck Consulting
- Provides electronic payment, merchant accounts, check guarantee, check by phone, and bad check recovery.
- Cash Centres
- Provide cheque cashing and pay day advances through branches nationwide.
- Cash Flow Systems Plus
- Provider of custom payment and cash flow strategies for business.
- Check Stop, Inc.
- Provides nationwide check verification and check collection for the retail industry, including grocery stores, convenience stores, pizza stores, and franchises.
- CheckAGAIN
- Offers check management for retail and account-based industries.
- Checkcare Enterprises Inc.
- Guarantee, verification and recovery systems.
- CheckMatic Recovery Systems
- Provides electronic NSF check recovery, traditional check collection, and verification services.
- Checks Only
- Offers instant payments via phone, fax, email, or online.
- CheckVantage
- Products include phone checks, Internet checks, POS checks, and recurring payments.
- ChexSystems
- A network of banks and credit unions contributing information on mishandled checking and savings accounts. Information is used to help assess the risk of opening new accounts.
- CrossCheck
- Check guarantee, CheckByNet Internet authorisation.
- ECCHO (Electronic Check Clearing House Organization)
- National clearing house organisation devoted to the electronification of paper checks.
- GP-Services
- Provides merchants with phone and Internet check acceptance, automated processing of recurring payments and more.
- Image Systems International, Inc.
- Supplies for check and remittance processing.
- Insta-Check
- Established check guarantee company, providing check authorisation and collections services to merchants.
- LML Payment Systems
- Provides traditional check verification and collection services as well as electronic check re-presentment services.
- Merchant Warehouse: Check Readers
- Offering check reader equipment for business clients.
- National Item Processing, Inc.
- Provides companies that require the clearing of checks, drafts or money orders with cost effective systems.
- New York Clearing House Association
- Providing check clearing, funds transfer and automated clearing house services to over 850 financial institutions.
- Online Checks
- Secure check's in the net.
- PayByCheck.com
- Offers Internet check processing using real-time verification, fraud detection, and both positive and negative database searches.
- Payday Loan Expert
- Online applications for payday loan advances.
- Payment Solutions
- Nationwide check guarantee and receivables management company, also offering collection agency services and small claims court assistance.
- Phonechex
- Provides software to accept a check by phone, fax, or online. Includes trial version, benefits, and features.
- Rocky Mountain Retail Systems
- Develops softwares for check verification.
- Shared Check Authorization Network (SCAN)
- Provides information about checks returned by banks and other financial institutions. Individuals can tell if negative information has been reported to the database.
- Solutran Customized Payment Solutions
- Provides check management services for businesses that process a high volume of low-value transactions.
- TeleCheck
- Offering paper and electronic transaction verification services.
- US Dataworks
- Develops, markets, and supports electronic check processing software and services for the financial services industry.
- Vericheck, Inc.
- Check and transaction verification services.
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