Cheque Cashing Infrastructure

Secure cheque verification, clearing, and settlement.

Built for regulated financial institutions and licensed operators.

COZMUS Cheque Processing

Overview

COZMUS provides enterprise-grade cheque processing infrastructure, enabling secure verification, clearing, and settlement of cheque-based financial instruments.

  • Digital cheque verification and validation
  • Fraud detection and embedded risk controls
  • Integrated clearing and settlement workflows
  • Audit-ready processing for regulated environments

How It Works

Capture

Cheque data is securely captured and digitized.

Verify

Authenticity and risk checks are performed.

Clear

Cheques are routed through clearing systems.

Settle

Funds are settled with full reporting visibility.

Core Capabilities

Cheque Validation

Automated authenticity and signature checks.

Fraud Controls

Embedded risk detection and prevention.

Clearing Integration

Seamless integration with clearing networks.

Audit & Reporting

Comprehensive records for compliance.

Who It’s For

Banks & FIs

Managing cheque clearing operations.

PSPs

Offering cheque-based settlement services.

Licensed Operators

Operating under regulated frameworks.