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PenChecks Logo
PenChecks Growth Score
87
CB Rank
268312
Heat Score
78
PenChecks Trust™ is the largest and most trusted independent provider of fully compliant retirement plan distribution services.
Founded
obfuscation
Private Sioux Falls, South Dakota, United States11-50 www.penchecks.com/
Financial Services
Retirement
Overview

PenChecks
Growth Score
87
Heat Score
78

Growth Score87
1 pts
in past quarter
Heat Score 78
24 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About PenChecks

CB Rank
268312
PenChecks Trust™ is the largest and most trusted independent provider of fully compliant retirement plan distribution services.
Founded
obfuscation
Private Sioux Falls, South Dakota, United States11-50 www.penchecks.com/
Financial Services
Retirement

Key People

Details

Legal Name Penchecks
Also Known As PenChecks Trust
Operating Status Active
Company Type For Profit
Founders  Peter E. Preovolos
Phone Number 800.541.3938
Contact Email info@penchecks.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Retirement Plan Payment Processing Services
Provides administration and processing of retirement plan distributions, including benefit elections and payment disbursements for plan participants.
Automatic Rollover and Missing Participant IRA Solutions
Manages automatic rollover IRAs and missing participant IRAs to handle unclaimed retirement funds and facilitate participant account rollovers.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Employee Profiles 2 Contacts 65

Employee Profiles

News

News and Press

News•Apr 22, 2026
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

49,363
-45.54%
 in past month

IT Spend

$3MThis year, PenChecks is projected to spend $3M on IT, according to Aberdeen.

Interest Signals

TopicSurge Score
Thunderbolt Logo
Thunderbolt
100
Reuters Logo
Reuters
100
Webstore Logo
Webstore
100

Active Website Tech Count

23PenChecks is actively using 23 technologies for its website, according to BuiltWith. These include DNSSEC, IPv6, and  jsDelivr.
Sub-Organizations
Frequently Asked Questions

Where is PenChecks's headquarters? PenChecks is located in Sioux Falls, South Dakota, United States.Who are PenChecks's competitors? Alternatives and possible competitors to PenChecks may include Wells Fargo, Principal Financial Group, and  Ascensus.
Who We Are
What We Do
Helpful Links
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