City of Austin

Check Verification Entities

Entities licensed to provide check verification services in Austin, Texas, registered with the city's financial regulation office. Records include the business name, phone number, and mailing address.

Example records
Namelegal entityCityaddressStateaddressStreet AddressaddressPhonephone numberCharter License #registrationLocation TypeclassificationCountyaddress
Certegy Payment Solutions, LLCClearwaterFL17757 US Hwy. 19 N., Ste. 375727-227-51657Headquarters
TeleCheck Services, Inc.MariettaGA1600 Terrell Mill Rd.404-587-02814Headquarters
Use cases

Vendor Credentialing for Payment Acceptance Partners

A retailer or merchant services provider evaluating a check verification vendor confirms that the company holds a valid city-issued charter license before signing a processing agreement, reducing exposure to unlicensed third parties.

NameCharter License #Location TypeStreet AddressState

KYB Cross-Reference During Fintech Onboarding

A fintech platform onboarding a check verification service as a downstream data provider cross-references the vendor's legal name and registered address against this city registry to confirm the entity is formally licensed and that the address on file matches corporate records.

NameStreet AddressCityStateCharter License #

Fraud Signal Validation for Check-Based Transactions

A fraud operations team investigating a disputed check transaction verifies whether the verification service that cleared the check is actually licensed in the relevant jurisdiction, flagging cases where an unlicensed or unrecognized entity name appears in transaction metadata.

NameCharter License #PhoneLocation Type
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