TheECheck.com Employee Directory

Financial ServicesOhio, United States51-200 Employees

TheECheck.com operates as an international online payment service provider within the financial services industry, offering a full suite of card processing, eCheck, and ACH transactions. Its platform supports high and low risk merchants and is designed to handle international payments and multiple currencies, backed by a PCI DSS Level 1 processor and gateway. The company emphasizes secure payments through its proprietary fraud detection system, aiming to protect merchants, their clients, and cardholders while maintaining ongoing PCI compliance. Based in Cleveland, Ohio, TheECheck serves merchants worldwide, including regions across Australia, Asia, Africa, Western and Eastern Europe, the Middle East, and the United States through global acquiring relationships. The firm positions itself as a facility for international high-risk merchants, leveraging partnerships with acquiring banks globally and a tier-one US bank, to enable processing for businesses that face access challenges with traditional providers.

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