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A customer-centric solution that pays you back

DoubleCheck puts the power back in your customers’ hands when it comes to NSF. This gives them more financial freedom, keeps them happy and allows you to grow your revenue. All while reducing your liability and risk—because your customers make the first move in NSF transactions, not you. And there’s a built-in digital audit trail to prove it.

A customer-centric solution that pays you back

DoubleCheck puts the power back in your customers’ hands when it comes to NSF. This gives them more financial freedom, keeps them happy and allows you to grow your revenue. All while reducing your liability and risk—because your customers make the first move in NSF transactions, not you. And there’s a built-in digital audit trail to prove it.

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One solution, many benefits.

  • Stop looking like a target for class action lawsuits
  • Keep compliance and fraud in check before they cause you more headaches
  • Shrink your NSF overhead and set your team free
  • Gain additional revenue by killing unpopular practices and offering new and valuable options
  • …all while keeping your customers happy and in control of their transactions.
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Increase customer satisfaction

Puts the customer in control

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Maintain NSF fees

No change to current fee structure
(unless you want to)

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Generate new revenue

Additional, customer-approved fee

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Reduce litigation risk

Notifies members and provides options

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Integrate seamlessly

Turn-key technology integration

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Provide instant access

No opt-in needed, accessible to all your customers immediately

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Realize rapid ROI

Typical payback is less than three months

Tell me more.

Give customers more control… there’s nothing predatory about that

When you make an NSF decision, you’re liable. If your customer isn’t happy and joins one of the thousands of class action lawsuits open against banks and credit unions, you could lose big. With DoubleCheck, you give customers the tools they need to make their own decisions, with clear disclosures and concrete acknowledgements that are easy to update and track along the way. You’ll keep customers happy and the lawyers off your back.  

Implement new regulatory requirements, fast

If consumer protection is the name of the game, fees, disclosures and notifications are the pawns. The word on the street is that the new administration is aiming to put more government regulations in place to limit or eliminate NSF and overdraft fees. DoubleCheck enables you to quickly adjust fees, add disclosures and increase notifications as new legislation dictates. Plus, you’ll have an audit trail to show regulators you have done everything possible to help your customers. It’s the compliance you need, without any of the added cost.

Buffer your non-interest revenue
Your customers pay you a small transaction fee every time they use DoubleCheck to make changes to their NSF or overdraft. You keep your existing NSF fee structure, as long as the government allows it. And you add incremental revenue—because you’re adding value for your customers by helping them avoid late and returned item fees from other institutions. With nearly 2 billion NSF transactions each year, your new revenue adds up quickly.

It’s more than good business, it’s a better way.

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Digitize and automate to free up your staff’s time
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Your customers pay you a small transaction fee every time they use DoubleCheck to make changes to their NSF or overdraft. You keep your existing NSF fee structure, as long as the government allows it. And you add incremental revenue—because you’re adding value for your customers by helping them avoid late and returned item fees from other institutions. With nearly 2 billion NSF transactions each year, your new revenue adds up quickly.

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Stop letting fraud wreak havoc on your productivity
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Fraud’s devastation doesn’t stop at your customer’s bank account. The complaints, the confusion, the finger pointing…it all impacts your staff and increases your liability, especially when it leads to NSF. By empowering your customers to report fraud immediately, you save a whole lot of hassle and expense.

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Reduce risk even further with customer-controlled overdraft
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You can even send every single negative balance transaction to DoubleCheck, so you no longer need to make any decisions on how to apply overdraft. And let’s face it, in a litigation and regulatory environment this hot, you don’t need any additional risk.

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Offer bigger benefits for small business customers too
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Give small businesses the big business treatment with DoubleCheck. They can use DoubleCheck as a no-lift treasury management tool. They only pay when they use it, and they know that you always have their backs.

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When your customer makes the first move, you both win
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It’s more than good business to empower your customers to handle their own NSF and overdraft transactions. It’s a necessary tool in the fight to keep litigation and costs down, compliance in check, revenue climbing and your reputation strong.

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Customer-centric revenue system
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Your focus on protecting consumers will pay off with a new customer-centric revenue stream.

Lose the liability.
Gain the revenue.

Get DoubleCheck today. Contact us to get your implementation started.