Cash Checks,Reduce Risk &Stay Compliant
Modern day solution for Money service businesses
Check Verified
MICR Validated
BSA Compliant
Risk Score: Medium
WHY LYTCHECK?
Lytcheck helps money service businesses reduce check fraud, ensure compliance, and identify high-risk accounts through an advanced network and collaborative platform—your all-in-one solution for seamless operations.
Transforming Check Processing
Our platform offers comprehensive tools to help you manage compliance, gain insights, and streamline operations.
Advanced Check Verification
Our sophisticated check verification system analyzes multiple data points in real-time, giving you the confidence to process transactions securely while reducing fraud risk.
MICR Validation
Instantly validate account and routing numbers
Signature Analysis
Detect potential forgeries and alterations
Fraud Scoring
Advanced risk assessment algorithms
Vision Model AI
OCR technology to faster process checks
Historical Insights & Analytics
Gain valuable business intelligence with powerful analytics that help you identify patterns, minimize risk, and optimize your operations.
Transaction History
Complete audit trails and records
Risk Reporting
Identify risk patterns and trends
Customer Monitoring
Track customer activity patterns
Custom Dashboards
Tailored business intelligence
Streamlined KYC Process
Our KYC solution simplifies customer verification while ensuring full regulatory compliance, saving you time and reducing operational overhead.
Digital Identity
Advanced ID validation & encryption
Watchlist Screening
Automatic OFAC and PEP checks
Digital Onboarding
Frictionless customer experience
Document Storage
BSA-compliant record keeping
COMPLIANCE
File CTRs and SARs in just two clicks. Lytcheck streamlines compliance, saving you time and keeping your business compliant.
Smart Alerts & Notifications
Never miss critical deadlines with automated alerts for CTR filings, SAR submissions, and other regulatory requirements. Our system tracks everything for you, reducing compliance risk.
- Customizable notification schedules
- Multi-channel alerts (email, SMS, in-app)
Automated Documentation
Generate and store required compliance documentation automatically, saving time and reducing errors.
- Automated BSA and AML documentation
- Secure, cloud-based document storage
- Audit-ready reports with one click
Regulatory Updates
Streamline your compliance submissions with our simplified filing system. Submit SARs, CTRs, and other regulatory reports quickly and receive instant confirmation of successful submissions.
- Expert analysis of regulatory changes
- Implementation guidance for new requirements
- Direct compliance filing in just two clicks
FAQ
COMPLIANCE PLANS
One essential pricing plan for all your business needs
Lytcheck Essential
$199/month
- Automated compliance filings
- Advanced check verification system
- Vision Model AI
- KYC and KYB verification