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Panini North America, Inc.
BBB Accredited BusinessA+Rated by BBB
Visit Website(937) 291-2195Write a Review

About

Overview

Panini North America, Inc.

1229 Byers Rd

Miamisburg, OH 45342-5770

Get DirectionsView Service Area

BBB Accreditation & Rating

Panini North America, Inc. is BBB Accredited.

This business has committed to upholding the BBB Standards for Trust.

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About This Business

Panini provides business scanners, check readers, and remote deposit capture solutions, including single feed and batch scanners, identity verification platforms, and fleet management services. The company assists clients with check processing, document verification, and customer authentication through technologies like MICR, OCR, and fingerprint verification.

BBB Accredited Since: 2/29/2008

Years in Business: 30

Products and Services

This company offers check scanning protection.

Business Details

Local BBB:
BBB of Dayton and Miami Valley
BBB File Opened:
9/2/1998
Business Started:
3/1/1996
Business Started Locally:
3/1/1996
Business Incorporated:
3/1/1996
Type of Entity:
Corporation
Business Management:
Monica Dema

Additional Contact Information

Customer Contacts
Mr. Michael Pratt, President
Monica Dema
Fax numbers
Primary Fax: (937) 291-2197
Social Media

Additional Information

Other Resources
Department of Financial Institutions
77 S High St 21ST Fl
Columbus OH 43215
Phone Number: (614) 728-8400
www.com.state.oh.us/ODOC/dfi/
Financial Industry Regulatory Authority
1735 K Street
Washington DC 20006
Phone Number: (301) 590-6500
Business Categories
Check Protection, Financial Services, Payment Processing Services, Check Recovery Services

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