Built for money service businesses
Fraud prevention & compliance together
Cash checks in under a minutewithout compliance guesswork
Verify checks, run OFAC, and keep audit-ready records—on one counter built for MSBs.
Web & Windows · Leading check scanners & printers supported
Trusted by operators processing checks every day
Cambio Plus
Garfield Market
Brew Market
MSBs statewide
Check cashing pros
Cambio Plus
Garfield Market
Brew Market
MSBs statewide
Check cashing pros
Three ways LytCheck makes your life easier
The future of check cashing — fast lines, clean audits, less risk.
Counter workflow
Modern easy workflow
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
Risk intelligence
Three-step check verification
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
Compliance & reporting
LytCheck network & insights
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
Businesses that grow with LytCheck
Hear from operators who switched to a faster, safer counter workflow.
< 1
min to cash out
“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.”
Cambio Plus, Kyle, TX
Controller · Barry's
1 day
to train the team
“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.”
Garfield Market, Houston, TX
VP of Finance · TechCorp
100%
audit-ready reports
“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. Our scanner and printer worked right away.”
Brew Market, Pflugerville, TX
Senior Manager of Financial Systems · Glossier
Switch from legacy software — with help
For check cashing, MSBs, convenience stores, and multi-location operators.
01
Guided onboarding
Clear timelines, scanner setup, and staff training so you go live without guesswork.
02
Support when it matters
Real people who know MSBs—answers fast while you cut over from legacy tools.
03
Stay open for business
Most locations keep processing checks through the switch with minimal disruption.
Simple, transparent pricing
One plan with everything you need to run a compliant counter.
Essential
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?
Every check matters. Make each one safer.
Book a demo and see how LytCheck fits your scanners, your team, and your compliance program.
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