Insights

Strong Industry Position PenChecks Trust is the leading independent provider of outsourced benefit distribution services with over 20 years of experience, serving a diverse client base including financial institutions, plan administrators, and sponsors. This established market presence indicates ongoing demand for reliable trust and IRA solutions.

Innovative Platform Launch The recent launch of NextLevel IRA v2, a fully automated IRA platform, presents a significant opportunity to offer advanced integrated solutions that streamline rollovers and improve participant outcomes, appealing to organizations seeking modernization and efficiency.

Digital and Compliance Tech PenChecks’ use of technologies such as SOC 1, .NET, and integrations with USPS and FedEx highlights their focus on secure, compliant, and efficient processing systems that can be leveraged to enhance other client operations or expand offerings.

Leadership & Expansion Recent hirings of key personnel like Rob Klobukowski and John Maury suggest a focus on expanding institutional integrations and regional growth, providing potential upsell opportunities for customized and scalable trust and IRA services.

Market Recognition & Growth Repeated recognition as a top workplace and consistent financial revenue between 100 million to 250 million indicates a healthy, expanding organization that values innovation and employee engagement, making it a prime target for strategic partnerships and volume-driven sales initiatives.

PenChecks, Inc. Tech Stack

PenChecks, Inc. uses 8 technology products and services including Entity Framework, AngularJS, JSON-LD, and more. Explore PenChecks, Inc.'s tech stack below.

Entity Framework

Data Management

AngularJS

Javascript Frameworks

JSON-LD

Javascript Frameworks

jQuery Migrate

Javascript Libraries

Omniture

Marketing Performance Measurement

JSON

Programming Languages

Google Tag Manager

Tag Management

Apache

Web Servers

PenChecks, Inc. Email Formats	Example	Percentage
FLast@penchecks.com	JDoe@penchecks.com	85%
Last@penchecks.com	Doe@penchecks.com	9%
First.Last@penchecks.com	John.Doe@penchecks.com	4%
Last.First@penchecks.com	Doe.John@penchecks.com	2%

PenChecks, Inc. Email Formats

Example

Percentage

FLast@penchecks.com

JDoe@penchecks.com

85%

Last@penchecks.com

Doe@penchecks.com

First.Last@penchecks.com

John.Doe@penchecks.com

Last.First@penchecks.com

Doe.John@penchecks.com

Frequently Asked Questions

Where is PenChecks, Inc.'s headquarters located?

PenChecks, Inc.'s main headquarters is located at 8580 la Mesa Boulevard, Suite 101. The company has employees across 1 continents, including North America.

What is PenChecks, Inc.'s phone number?

You can contact PenChecks, Inc.'s main corporate office by phone at

+1-619-462-****

. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is PenChecks, Inc.'s official website and social media links?

PenChecks, Inc.'s official website is penchecks.com and has social profiles on LinkedIn.

What is PenChecks, Inc.'s NAICS code?

PenChecks, Inc.'s NAICS code is 52 - Finance and Insurance.

How many employees does PenChecks, Inc. have currently?

As of December 2025, PenChecks, Inc. has approximately 96 employees across 1 continents, including North America. Key team members include Chief Revenue Officer: S. O.Chief Operating Officer: A. H.Chief Financial Officer: J. H.. Explore PenChecks, Inc.'s employee directory with LeadIQ.

What industry does PenChecks, Inc. belong to?

PenChecks, Inc. operates in the Financial Services industry.

What technology does PenChecks, Inc. use?

PenChecks, Inc.'s tech stack includes Entity FrameworkAngularJSJSON-LDjQuery MigrateOmnitureJSONGoogle Tag ManagerApache.

What is PenChecks, Inc.'s email format?

PenChecks, Inc.'s email format typically follows the pattern of FLast@penchecks.com. Find more PenChecks, Inc. email formats with LeadIQ.

When was PenChecks, Inc. founded?

PenChecks, Inc. was founded in 1994.

PenChecks, Inc.

Q: What is PenChecks, Inc.'s official website and social media links?

PenChecks, Inc.'s official website is penchecks.com. PenChecks, Inc. has social profiles on LinkedIn.

Q: How many employees does PenChecks, Inc. have currently?

PenChecks, Inc. has approximately 96 employees.

Q: What technology does PenChecks, Inc. use?

PenChecks, Inc.'s tech stack includes JavaScript, Docker, Module Federation, SQL, Ubuntu.

Financial ServicesCalifornia, United States51-200 Employees

ABOUT:
PenChecks Trust Company of America (PenChecks Trust) is a state-chartered, non-depository trust company and the largest independent provider of outsourced benefit distribution services and Default/Missing Participant IRAs in the country. With 20 years in business, PenChecks Trust is an expert and industry-leading provider of unique and comprehensive solutions for a myriad of trust resolution issues. Services include automated and branded solutions for benefit payment processing, uncashed/stale dated checks, Abandoned Plan/QTA services and Taxable Savings Accounts. Customers include financial institutions, third party administrators, plan advisors, and plan sponsors.
 
www.PenChecks.com

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PenChecks, Inc. Tech Stack

Media & News

PenChecks, Inc. hires Rob Klobukowski as director of institutional integrations.

PenChecks, Inc. launched NextLevel IRA v2 - a powerful, fully automated IRA platform on Apr 28th '25.

PenChecks, Inc. hired John Maury as Regional Director for the Southeast and parts of the Midwest on Apr 26th '24.

PenChecks, Inc. is developing deeper relationships with advisors and convert more Rollover IRAs.

PenChecks, Inc. recognized as San Diego Top Workplace on Jan 1st '21.

PenChecks, Inc. recognized as Top Workplace for 2021 in the San Diego Union-Tribune’s (UT San Diego) annual “Top Workplaces.

PenChecks, Inc. hires David Peace as Chief Technology Officer.

PenChecks, Inc.'s Email Address Formats