Insights

Market Leadership PenChecks Trust is the largest independent provider of outsourced benefit distribution services in the United States, indicating a strong foothold and substantial market share that presents opportunities for expanding service offerings and deepening client relationships.

Innovative Solutions The launch of NextLevel IRA v2, a fully automated IRA platform, demonstrates the company's commitment to leveraging advanced technology to improve retirement plan processing, making it an ideal partner for financial institutions seeking streamlined and secure benefit management.

Growth Focus Recent hires of key leadership including institutional integration and regional directors highlight the company's strategic focus on expanding market reach and enhancing service delivery, opening doors for targeted sales initiatives in new geographic and client segments.

Financial Stability With revenues ranging from 100 to 250 million dollars, PenChecks Trust exhibits solid financial health and operational scale, making it a dependable partner for potential collaborations or large-scale service contracts.

Technology Adoption Utilizing a robust tech stack including SOC 1 compliance, automated processes, and integration with shipping providers like USPS and FedEx, PenChecks Trust is positioned to offer secure, efficient, and compliant solutions that resonate with prospect organizations prioritizing technology investing.

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 la Mesa, California 91942 United States. The company has employees across 2 continents, including North AmericaEurope.

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 April 2026, PenChecks, Inc. has approximately 105 employees across 2 continents, including North AmericaEurope. 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 105 employees.

Q: What technology does PenChecks, Inc. use?

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

Q: What is PenChecks, Inc.'s NAICS code?

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

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. launched strategic enhancement to NextLevel IRA platform on Apr 22nd '26.

PenChecks, Inc. partnered with PGIM on Apr 22nd '26.

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.'s Email Address Formats