Simplify Cheque Processing, Instantly

One platform to scan, extract, verify, and clear cheques — so banks and businesses can stop chasing paper and start processing in seconds.

Chequedb Demo
YouTube

Everything You Need, Nothing You Don't

One-Step Approvals

Our queue system streamlines your workflow, allowing you to view the details of each cheque and approve or reject them with a single click.

Validate Signatures

Our AI-driven pressure point signature matching and biometric checks confirm cheque authenticity, helping prevent fraud.

Bank Check OCR API

Our bank check OCR API captures payee names, amounts, dates, and MICR data, while check data extraction workflows route the results into review and deposit operations.

Fraud Detection

Advanced cheque fraud detection analyses biometric signatures, detects altered amounts, and identifies counterfeit cheques in real time.

Flexible Validation Checks

Customise validation rules, apply limits on cheque amounts, flag future-dated and expired cheques, validate payee information, and ensure amount matching for enhanced accuracy and security.

Role-Based User Management

Define access levels and manage permissions for sensitive actions, such as approvals and edits, keeping operations secure and compliant.

From Complexity to Clarity

Replace manual keying, scattered spreadsheets, and guesswork with a single automated pipeline — from scan to ledger, zero re-entry.

1
1,245
In Queue
892
Cleared
14
Flagged

Built for Modern Banks

Purpose-built for banks and mid-sized financial institutions, with robust access controls and security measures to support high-volume cheque processing.

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Security Status
End-to-End Encryption
Automated PII Redaction
Immutable Audit Logs

Bank-Grade Security

End-to-end encryption and automated PII redaction ensure compliance with data protection standards, keeping sensitive information safe. Learn more about our cheque security features.

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Ref No.AccountAmountStatus
CHQ-4821****7302$12,450Cleared
CHQ-4822****1088$3,200Cleared
CHQ-4823****5491$87,900Flagged

Unified Records Hub

Maintain a well-organised, searchable cheque database and manage all records in one place — no more sifting through stacks of paperwork.

4

Intelligent Automation

Advanced handwriting recognition, real-time cheque clearing, and OCR technology extract key details from each cheque with precision. Perfect for businesses looking to automate their payment processes.

Enterprise-Grade Compliance, Out of the Box

Chequedb ships with the certifications banks and auditors require — so you can go live faster.

SOC 2 Type II Certified
PCI DSS Compliant
ISO 27001 Certified
GDPR Compliant

Connects to Your Stack in Minutes

Pre-built integrations push cheque data straight into your ERP, CRM, and accounting tools — no middleware, no delays.

View the bank check OCR API and integration paths
SAP
ERP Integration
Oracle
Database & ERP
Salesforce
CRM Sync
Microsoft Dynamics
ERP Systems
QuickBooks
Accounting
Xero
Accounting
Stripe
Payments API
Plaid
Bank Routing

Frequently Asked Questions

What is Chequedb?

Chequedb is an AI-powered cheque management platform that automates cheque scanning, data extraction, fraud detection, and approval workflows for banks and businesses. It uses OCR and handwriting recognition to extract payee names, amounts, dates, and MICR data from cheques, then runs AI-driven validation including signature verification and fraud detection. Chequedb is available as a cloud-hosted SaaS or as a fully on-premise deployment for organisations with strict data sovereignty requirements.

How does Chequedb's AI cheque processing work?

Chequedb processes cheques in under 2 seconds using a multi-stage AI pipeline. First, the cheque image is captured via scanner, mobile camera, or API upload. The OCR engine then extracts printed and handwritten text including amounts, dates, payee names, and MICR line data. Next, AI validation checks run automatically — including signature pressure-point matching, biometric analysis, amount matching, and date verification. Finally, cheques enter a configurable approval queue where staff can approve or reject with a single click. The entire process is logged with a full audit trail for compliance.

What industries does Chequedb serve?

Chequedb serves banks, credit unions, insurance companies, accounting firms, property management companies, and enterprises that process cheques at scale. Banks use it for mobile deposit capture and branch processing. Insurance companies use it for claim payment cheques. Accounting firms use it to manage client cheques across multiple accounts. Property managers use it to automate rent cheque collection and late payment tracking.

Does Chequedb offer an API for cheque processing?

Yes. Start with our bank check OCR API overview, then move into the check processing API for integration detail. Chequedb supports cheque scanning, OCR data extraction, fraud detection, signature verification, and deposit processing. Native SDKs are available for iOS (Swift), Android (Kotlin/Java), and Web (JavaScript/TypeScript), with OAuth 2.0 authentication, real-time webhooks, and sandbox environments for testing.

How does Chequedb detect cheque fraud?

Chequedb's fraud detection system analyses over 200 biometric characteristics per cheque, including signature pressure points, stroke velocity, and writing patterns. The AI model identifies forged signatures, altered amounts, counterfeit cheques, and duplicate deposits in real time. Each cheque receives a fraud risk score, and configurable thresholds can trigger additional approval steps for high-risk items. The system is SOC 2 Type II certified, PCI DSS compliant, and ISO 27001 certified.

Can Chequedb be deployed on-premise?

Yes. Chequedb offers full on-premise deployment where all processing, AI fraud detection, and data storage run entirely within your organisation's infrastructure. No data leaves your network, and no external API calls are made. Deployment options include bare metal, virtual machines (VMware, Hyper-V), containerised deployment (Docker/Kubernetes), and private cloud setups. AI model updates are delivered as signed packages you apply on your own schedule.

Ready to simplify?

See how Chequedb cuts processing time by 90% — book a 15-minute walkthrough with our team.