# PenChecks Trust (penchecks.com)

Is penchecks.com legit and trustworthy? Truth score 47 out of 100, mixed truth signals: 5 of 10 public checks clear, 4 not found, 1 for information. Legitimacy confidence: mixed. Customer satisfaction: not enough reviews to say.

- Truth score: 47 out of 100
- Legitimacy confidence: mixed
- Claimed: no
- Assessed: 2026-10-27

## Business details

- Sells: Services
- Kind of seller: Sells its own goods or services
- Licensed trade: Financial services or credit
- Domain age: 27 years
- Address: 122 S Phillips Ave, Suite 230 Sioux Falls, SD 57104
- Email address: Not found
- Phone number: +1 800-541-3938
- Contact page: Not found
- Website: https://penchecks.com/
- Social media: Facebook https://www.facebook.com/PenChecksTrust, X https://twitter.com/PenChecks, LinkedIn https://www.linkedin.com/company/penchecks-inc-

## Summary

penchecks.com's website address was registered 27 years ago, and is locked against transfer to someone else. No malware or phishing warnings found for its website. We could not find customer reviews, visitor traffic figures, an archive history for its website, social media profiles, a customer rating or an email address.

Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.

Final check: address, postcode read in a second reading of the site's own pages, each with a quote from the page, where our code found nothing.

## Positives

- Its website address was registered 27 years ago (source: rdap)
- No malware or phishing warnings found for its website (source: safe_browsing)

## Not found

- Customer reviews information was not found from our checks. (source: reviews)
- Visitor traffic information was not found from our checks. (source: crux)
- Web history and authority information was not found from our checks. (source: wayback)
- Social presence information was not found from our checks. (source: social)
- Reviews information was not found from our checks. (source: reviews)
- Email address information was not found from our checks. (source: website)

## How to check if penchecks.com is legit

To check if penchecks.com is legit yourself, look at the same public records we did: the company register, who owns the web address and since when, customer reviews, visitor numbers, how long the site has existed, social profiles, malware lists, data breaches and email security. Each row below shows what that record says about penchecks.com; open a row to see the facts and the source to check them yourself. Step by step: [how to know if a shopping site is legit](/guides/how-to-know-if-a-shopping-site-is-legit).

- Who they are: Company details: Based in the US (For information)
- Who they are: Domain registration: Its website address was registered 27 years ago (Clear)
- Who they are: Website details: We read 4 of its pages: contact, about, terms and privacy (Clear). Pages found: contact (https://penchecks.com/ready-to-chat/), about (https://penchecks.com/about/), terms (https://penchecks.com/terms-of-use/), privacy (https://penchecks.com/privacy-center/)
- Reputation and track record: Customer reviews: We were unable to find out what its customer reviews say. (Not found)
- Reputation and track record: Visitor traffic: nothing known (Not found)
- Reputation and track record: Web history and authority: nothing known (Not found)
- Reputation and track record: Social presence: Its website links to its profiles on Facebook, LinkedIn and X (Not found)
- Safety: Malware and phishing: No malware or phishing warnings found for its website (Clear). This check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
- Safety: Data breach history: No known data breach involving the company (Clear)
- Safety: Domain and email security: Its email is protected: mail forged in its name goes to spam (Clear)

## What its pages say

Quoted word for word from penchecks.com's own pages.

- In their own words: “PenChecks Trust is a state-chartered, non-depository trust company providing a comprehensive suite of Retirement Distribution Services to Institutions , Third Party Administrators (TPAs) , Advisors and Plan Sponsors . We combine over 25 years of retirement benefits processing expertise, innovative new services and secure technologies that help you save time, money and serve your clients more effectively. PenChecks Trust leads the way with value-added outsourced distribution solutions.” (https://penchecks.com/about/)

## Could not be checked this time

- social, bbb

## Cite

Truth Signal, PenChecks Trust: truth score 47 out of 100, legitimacy confidence Mixed, assessed 2026-10-27, https://truthsignal.com/business/penchecks.com. Licence CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/). The same report as JSON: send Accept: application/json to https://truthsignal.com/business/penchecks.com