Credit and Fraud Protection

No risk.
All reward.

Protect yourself from bad actors with zero responsibility for credit and fraud losses.

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Moving payroll funds exposes you to potential losses of revenue that other embedded providers don’t cover.

We take responsibility for all credit risk, managed through our suite of industry-leading risk prevention tools.

Fully protected.

Zero responsibility for platform partners. Preventing losses can be daunting as you grow. With our suite of proprietary risk prevention technologies, you’re protected at all times, so you can scale with confidence, with no risk of losses.

Intelligently monitored.

Always-on risk surveillance so you can sleep at night.
A complete stack of suspicious activity reporting, anomaly and impersonation detection, and comprehensive risk frameworks keep bad actors off your platform.

Fraudulent activity reports
Regulatory reporting
Automated risk decisioning
Expert oversight

Secured funds flows.

Simplified operations with delegated funds flows. A web of state and federal requirements makes moving money complex. Our payments infrastructure keeps you out of the funds flow and ensures money is moved securely.

Scalable payments infrastructure

Fully licensed money movement means you don’t have to worry about regulations. We ensure both tax and worker payments are sent on time, every time

Team of experts

Our dedicated fraud and compliance teams are continuously updating our risk models and ensure smooth operations.

“Our customers place a great deal of trust in Homebase to run their businesses and pay their employees. By partnering with Check, we were able to avoid building additional fraud, credit risk and compliance tools for payroll and have instead relied on their trusted Credit & Fraud Protection. This freed us up to focus on what matters the most—building the best operating platform for small businesses.”

Ray Sandza
Ray Sandza
GM, Homebase Payroll

Discover more of what Check does differently.

Become more for your customers.

Find out how payroll can power your growth. Start building today.

Let’s talk payroll