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Product demo · 2 min 33 s

Watch a check go from photo to decision.

The full Check EFI flow, uncut: upload, AI reading, routing and fraud checks, OFAC screening, and a clear approve-or-decline verdict.

Try it free — 3 verifications Book a live walkthrough
What you'll see

Every step of a real verification.

  1. Upload the check. Front and back, from a phone camera or a file — with an optional ID and selfie for identity matching.
  2. AI OCR reads every field. Payer, payee, amount, date, memo, MICR routing, account and check number, each with a confidence level.
  3. Six checks run in parallel. Routing validation against the FedACH directory, fraud analysis, OFAC sanctions screening, address verification and ID/face match.
  4. One clear decision. Approved, Review or Not Recommended with a fraud score out of 100 and the findings behind it.
  5. Saved and searchable. The report lands in your verification history and can be exported as a PDF.
Go deeper

After the demo

How the verification pipeline worksThe six checks explained, plus FAQ. PricingFree Starter, $0.50 per verification on Business, custom Enterprise. For payment processorsCheck verification API, bulk processing and per-merchant pricing. How to verify a check (guide)The manual process the demo automates.
Demo FAQ

Questions people ask after watching.

Is the check in the video a real check?

It's a sample business check processed through the live Check EFI application — the same OCR, routing validation, fraud analysis and OFAC screening that run on customer checks. Account details are masked in the report.

How long does a verification take outside the demo?

About the same as you see in the video: roughly ten seconds from upload to decision. Bulk uploads and API calls run in parallel, so a batch of a hundred checks finishes in minutes, not hours.

Can I try this on my own checks?

Yes. The Starter plan gives you three free verifications with no credit card. Upload a check you've already accepted and compare the fraud score and routing result with what you decided at the counter.

Does the demo show the ACH workflow too?

The video focuses on a paper check. The ACH flow uses the same engine — routing and account validation, OFAC screening and risk scoring before you submit the file — and is best seen in a live walkthrough tailored to your file format. Book one here.

Ready to run it on your own checks?

Start with three free verifications — no credit card required.

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