Verify Payee Names on Treasury Checks

• Free for banks, credit unions, and FIs—no strings attached. 

• Exact name matching powered by real Treasury data. 

• Simple web dashboard for quick look ups. 

• REST API available for high-volume, real-time verification. 

Verify payee names in real-time using official U.S. Treasury records

SentiLink TCVS matches the payee name and check details against live Treasury data in < 1 second. Already trusted by 50+ banks and credit unions—over 100,000 checks verified with zero integration fees.

Bank-Grade Security

SOC 2 compliant, encrypted in transit, and no PII retained after verification.

Symbol, serial, amount & payee name are validated against live U.S. Treasury records.

U.S. Treasury Match

Verify one-off checks in the web app or screen every deposit via a free, high-volume REST API.

Dashboard & REST API

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Trusted by leading financial institutions

SentiLink's support, responsiveness, and willingness to collaborate on any fraud problem proves they value partnership over a typical client relationship. 

Othman Abu Samra | Fraud Strategy at Cherry

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