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Optimal Gateway
Electronic Check Solution


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Our electronic check verification-only service will give you access to a menu of front-end risk files on a per-transaction cost basis.

This service is designed to assist large-volume merchants and check processors to make an informed decision on their checks before they submit their files for processing.

Our electronic check verification-only service will allow you to:
  • Utilize a diverse group of risk management components to prevent fraud.
  • Minimize problem checks prior to transmission to the banking system.
  • Transmit to Optimal via API, batch, or Virtual Terminal.
  • Utilize Optimal IT support to assist with program integration.


For an online demo of our electronic check solution, click here. For additional electronic check options click here.
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