Financial Transactions

Cheque Printing

Superflux International Limited is the leading cheque provider in Nigeria, accredited by the Central Bank of Nigeria, Central Bank of Zambia and West Africa Monetary Zone. We produce a wide range of cheques incorporating leading edge security features which gives documents maximum protection against fraud. The cheques are produced in different sizes and can be finished as cut sheet, flow line or multi-part variants. We produce small and large volume orders depending on the organization and size of operations.

With expertise and experience garnered over the years in security printing, we are able to create vibrant designs to meet specific clients’ security and creative requirements. We ensure that the cheque printing and finishing activities conform to established quality standards to guarantee integrity in our processes and procedures.

Security Features

These include:

  • Penetrating Indelible Ink number
  • Aqua Fugitive Ink
  • CBS1 Watermark Paper
  • Hologram
  • Numismatic Background Design
  • Micro Text
  • Invisible Ultra Violet Ink
  • Solvent Sensitive Ink
  • Tri-Thermo chronic Ink

Our Products

 

  • Corporate Cheques
  • Individual Cheques
  • A4 Flowline/Loose Cheques
  • Managers Cheques / Bank Cheques
  • Drafts
  • Product Cheques

Cheque Personalisation

Superflux International Limited in 2019 introduced an end-to-end innovative solution to financial institutions. We produce cheque leaves, hold them in stock, finish the cheques, ready for delivery to individual bank customers. We provide the following personalized solutions:

    • Production and storage of cheque base-stock.
    • Data processing and encoding of customer MICR details on MICR codeline.
    • Personalization and domiciliation.
    • Finishing into booklets.
    • Shrink-wrapping.

The service guarantees fast turnaround times from request by customers at the bank to receipt of the finished cheque booklets.

Cheque Fraud Detection & Prevention Training

Superflux also provides training for financial institutions to assist their operations personnel to checkmate the nefarious activities of fraudsters at both the teller points and the clearing centres. The training has tremendously assisted banks in reducing the incidence of cheque fraud in their system. In-house courses can be conducted nationwide and at the banks’ convenient period.

Forensic Analysis

Superflux as part of its support services to banks, set-up a well-equipped forensic laboratory where forensic analysis is conducted on fraud cheques. Though a post-mortem activity using the result of the forensic analysis, banks are able to go after fraudsters that attempted or successfully committed cheque fraud in their banks.

We also provide this service to Government and Law Enforcement Agencies.