Cash checks in under a minutewithout compliance guesswork
Verify checks, run OFAC, and keep audit-ready records—on one counter built for MSBs.
500+
MSBs and check cashing locations nationwide
< 1 min
average time to scan, verify, and pay out
100%
audit-ready transaction records
“LytCheck is the platform for everything at our counter—check verification, OFAC, velocity limits, and audit trails in one trusted system. It saves massive time that only compounds as we grow.”
Trusted by operators processing checks every day
Poco Loco
Garfield Market
Cambio Plus
Mr Jims
Quick Mart
Mundo Latino
Stop N Express
Tienda Mexicana
Mi Celine Supermercado
Poco Loco
Garfield Market
Cambio Plus
Mr Jims
Quick Mart
Mundo Latino
Stop N Express
Tienda Mexicana
Mi Celine Supermercado
How LytCheck protects you from fraud and eases compliance
Lower risk, higher profits, and a co-pilot for every compliance task at the counter.
01
Counter workflow
AI-Powered Check Processing
Cash a check in just a few clicks on a single, streamlined screen.
4-click workflow
Scan → company → customer → confirm
MICR validation
Verify routing and account numbers instantly
Signature analysis
Compare with past images for alterations
AI data capture
Auto-extract issuer details and addresses
02
Risk intelligence
Risk Management & Intelligence
Verify checks with a simple, guided process before you pay out.
Entity verification
Confirm business legitimacy via registry checks
Phone verification
Validate issuer and customer phone numbers
Risk scoring
Early warning scores flag suspicious activity
Duplicate & velocity
Catch repeat and rapid activity before payout
03
Compliance & reporting
Compliance
Historical insights and analytics help you spot patterns, minimize risk, and optimize 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
04
Privacy & security
Privacy and Security
Protect customer data and transactions with enterprise-grade security controls and encrypted storage.
Encrypted data
Secure storage for sensitive customer information
Access controls
Role-based permissions for your team
Automated backups
Cloud backups keep records safe
Audit logging
Full visibility into system activity
Elevate your business
Migrate from legacy check cashing software—with help
Our team gets you onboarded for check cashing, MSBs, convenience stores, and multi-location operators—without shutting down the counter.
Guided onboarding
Clear timelines, scanner setup, and staff training so you go live without guesswork.
Support when it matters
Real people who know MSBs—answers fast while you cut over from legacy tools.
Stay open for business
Most locations keep processing checks through the switch with minimal disruption.
We know testimonials drive trust
— here's why MSBs trust LytCheckCompliance Officer
Cambio Plus · Kyle, TX
Lytcheck made check cashing fast and compliant. We scan, verify, and pay out in under a minute. Built-in OFAC, velocity, and duplicate checks already stopped two bad checks last month, and closing is easier with automatic totals and CTR/SAR prep.
Mar 14, 2024
Owner
Garfield Market · Cedar Creek, TX
Our clerks learned Lytcheck in a day. ID capture, check scanner support, fee rules, and customer limits keep us safe while speeding up lines. The real-time dashboard shows payouts, fees, and drawer cash so we close faster with fewer mistakes.
Jan 22, 2024
Manager
Brew Market · Austin, TX
With Lytcheck, fraud and returns went down thanks to blacklist and duplicate detection. Auditors love the one-click reports. Tellers spend less time on forms, and compliance reviews are straightforward.
Nov 8, 2023
MSB Operator
Poco Loco · Austin, TX
Lines move faster and my team actually enjoys using the system. Check scanning and payout totals are right there—no jumping between screens.
Feb 3, 2024
Owner
Mr Jims · Manor, TX
Onboarding was smooth—scanner setup, fee rules, and staff training were handled quickly. We never had to close the store during the cutover.
Oct 5, 2023
Owner
Mundo Latino · Austin, TX
Regulatory reviews used to take days of prep. With Lytcheck our records are audit-ready, and CTR/SAR workflows are built into the counter instead of spreadsheets.
Apr 2, 2024
Owner
Stop N Express · Austin, TX
Training took one afternoon for the whole team. Fee rules, customer limits, and drawer totals are clear—closing is faster with fewer errors.
Jun 30, 2024
Operator
Tienda Mexicana · Austin, TX
Everything we need is at the counter—ID capture, check scanning, and payout totals in one screen. The line moves faster and we make fewer mistakes at close.
May 12, 2024
Owner
Quick Mart · Houston, TX
We went live without disrupting the store. Fee rules and customer limits were set up quickly, and the team picked it up fast. Drawer totals and end-of-day reports are much cleaner now.
Jul 8, 2024
Start your free trial for two months with cancel anytime
One plan with everything you need to run a compliant counter.
Simple pricing
Essential
2-month free trial. Cancel anytime—no long-term contracts.
Start free trialEverything included
Business & Individual Identity Verification
Bank Account Validation & Authentication
Risk Intelligence & Monitoring
OFAC / SDN Screening
Transaction Audit Trail
Unified Customer & Company Profiles
Automated Cloud Backups
Frequently asked questions
What types of businesses benefit most from Lytcheck?
How does Lytcheck help with BSA/AML compliance?
Can Lytcheck work with my check scanner and printer?
How long does it take to get started?
Does Lytcheck provide regulatory updates?
Check cashing software built for MSBs — fast, compliant, and audit-ready.
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