Faster Treasury Check Verification. Less Risk.
TrueChecks verifies Treasury checks instantly using TCVS and payee validation, with no manual entry or complex API setup.
Treasury Checks: Fraud Targets
Fraud tactics evolve fast. Treasury check fraud is rising because gaps in process, pressure, and tools give fraudsters an open door.
Volume
High check volume overwhelms manual workflows
Visibility
Teams lack insight into payee and status
Velocity
Fraud moves faster than outdated tools
Why Treasury Checks Are a Fraud Target
These high-dollar checks are easy to forge, hard to verify, and often hit your frontlines with zero automation. Most tools only catch them after the deposit, when the funds are long gone. TrueChecks verifies them instantly, using the Treasury’s own data and payee validation. No manual work. No delays.
Stop Fraud Before it Clears
With Treasury check fraud up nearly 4x in recent years, manual verification just can’t keep up. TrueChecks connects to TCVS with built-in payee validation, giving your frontline and back office real-time confidence to stop bad checks on the spot.
Validate Treasury Checks
Protect your institution by detecting Treasury check fraud in real time, right at the point of presentment.
Defense Built In
Validate checks and payees instantly using direct TCVS access, no manual lookup, no extra steps.
No API Setup Needed
Skip the Treasury API process. We connect you to TCVS behind the scenes, fast and secure.
Built for FI Workflows
Integrated with teller, batch, and ATM systems so teams get treasury fraud signals when and where they need them.
Featured Resource
The Practical Guide to US Treasury Check Verification and Fraud Prevention
Featured Insights
Explore expert insights on Treasury check fraud, TCVS, and payee validation to help your institution reduce risk and streamline check verification.
Treasury Fraud: What to Know
Practical answers on how TrueChecks helps your institution verify Treasury checks.
What’s the difference between public TCVS access and integrated access?
Public TCVS access requires manual entry and doesn’t support payee validation. Integrated access is automated and includes full check and payee verification.
Can TrueChecks verify Treasury checks across all deposit channels?
Yes. TrueChecks verifies checks in real time across teller lines, ATMs, ITMs, and RDC—no extra systems or steps required.
Is payee validation available through the TCVS website?
No. Payee validation is only available through API access. TrueChecks includes this feature without requiring your FI to build the API integration.
What if we don’t have the IT resources to set up TCVS API access?
No problem. TrueChecks handles the API connection and credentials for you—so you get the benefit without the setup burden.
How fast can we start using TrueChecks with TCVS?
Implementation is quick. Since AFS already maintains a live TCVS connection, your institution can start verifying Treasury checks with minimal lift.
