Resources

Check and Bank Screening Companies

Errors in check or bank screening reports can unfairly impact your ability to open accounts or access financial services. At The Kim Law Firm, we represent clients facing disputes with screening companies over inaccurate or misleading information. Below is a list of major check and bank screening providers—if their mistakes are affecting you, we’re here to help you fight back and protect your financial future.

Certegy Payment Solutions, LLC
CheckCare
Chex Systems, Inc.
CrossCheck, Inc.
Early Warning Services, LLC

Electronic Check Alliance Processing
First American Payment Systems SecurChex
Global Payment Check Services LLC
TeleChek Services, Inc.

Client Endorsements

David

Need a credit lawyer? Look no further

When one of our lender decided to play games, Richard and Anna from Kim Law Firm came to the rescue. They were thorough, professional and timely on every step while delivering result better than expected! Not only they were able to solve our issue, they assured us through out the process on procedure, expected outcome and timeline. If you need help with anything credit related, look no further and reach out to Richard Kim and Kim Law Firm.

Julia

Responsive, Quick, and Knowledge

The Kim Law Firm provided great services and I would 100% recommend them to anybody looking for an FCRA attorney. Anna, the paralegal, is amazingly helpful and quick to respond to any communication. Richard Kim kept me informed every step of the way and made sure I understood all the details of my case.

Cathy

Highly Recommended!

In July of 2014 I retained the services of Richard Kim to help settle a financial dispute between a former business partner and myself. Mr. Kim quickly familiarized himself with all details of my case, conveyed a clear and concise plan of action, was always easy to reach and quick to respond, and most importantly maintained the highest standards of ethical conduct throughout the yearlong proceedings, culminating in a financial settlement in my favor. He would be my first call should I ever need to retain legal services in the future, and I would recommend him without hesitation to anyone needing to do the same.

Katy

I'll never have another lawyer!

I have used Richard Kim’s services for a guardianship case involving a disabled sibling, and an elder abuse suit involving my mother being mistreated in a local nursing home, and I've been extremely happy with his work. His professionalism, follow-through, and doggedness in pursuing every avenue of the law are truly impressive. In the future, I have every intention of using Mr. Kim’s services again, for both personal and business-related matters. When I learned of the many honors and accolades he has already accrued in his career, I wasn’t surprised at all. I'm sure there are more to come!

Client

5 stars!

Mr. Kim did everything I could have asked for. He was responsive, quick, perceptive, and displayed keen judgment and perspective. He was also friendly and genuinely caring and concerned. I felt that he was right there with me from the get-go. Mr. Kim's delivery of his legal services was exemplary. With service like his, I expect that Mr. Kim will soon have more clients than he has time in the day. That would be bad for me, but I feel that others should have the chance to benefit from his professional skills. Mr. Kim told me that he values relationships with his clients, and he demonstrated this clearly in our work together.

Resources

Check and Bank Screening Companies

Client Endorsements

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Services

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