The Risk Intelligence Platform for
Modern MSBs
Protect your business from fraud and automate your compliance
with software built specifically for the Money Service industry
Get to know Lytcheck
Replace legacy broken check cashing software with Lytcheck, the only comprehensive platform to help you manage check cashing, minimize fraud, stay compliant and streamline operations.
Process checks faster with a modern, AI-assisted workflow
Validate bank accounts instantly, capture data accurately, and automate processing book-keeping entries at the point of transaction.
Proactive Fraud Intelligence
Verify checks and customers with early fraud detection before payout.
Network Analytics Leverage the industry's largest shared intelligence network.
Gain proactive insights and analytics from a high-value network of MSBs sharing proprietary check and customer data to inform your risk decisions and flag known fraudsters.
Regulatory Compliance & Alerts Stay ahead of regulatory thresholds with real-time monitoring.
Instantly flag suspicious activity (like structuring or velocity), generate required CTRs and SARs in just two clicks (coming soon), and access transaction insights immediately
Operations & Security Focus on your business, not your data
Maintain a secure operating environment with scheduled, automated cloud backups, secure data retention, and seamless integration capabilities for all your essential peripherals.
Three ways Lytcheck makes your life easier.
The Future of Check Cashing.
Modern Easy Workflow.
Cash a check in just a few clicks on a single, streamlined screen.
4-Click Workflow
Scan → select company → select customer → confirm
MICR Validation
Verify routing and account numbers instantly
Signature Analysis
Detect alterations by comparing with past images
AI Data Capture
Auto-extract issuer details and addresses
Three Step Check Verification.
Verify checks with a simple, guided three-step process.
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
Lytcheck Network.
Historical insights and analytics give you business intelligence to identify 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
Simple, transparent pricing
Choose the plan that fits your business needs. Start saving time and money today.
Premium
$199
/moPhone Number Verifications
Routing Number Verifications
Fetch Company/Customer from LytCheck
Transaction Audit Trail
Bank Verification
Customer Verification
Company Verification
Customer & Company Network Insights/Analytics
Check Company Risk Scoring
Risk Alerts
OFAC / SDN Verifications
Cloud Backups with Images (1GB of storage is free for image backup)
Automated Cloud Backup
On Demand Local Backups
LytCheck Intelligence
Got questions? We've got answers
Can't find what you're looking for? Contact our support team for personalized help.
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 with Lytcheck?
Does Lytcheck provide regulatory updates?
Don't just take our word for it.
See what locations are saying about Lytcheck
"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. They also have the best support team in the industry."
Cambio Plus, Kyle, 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."
Garfield Market, Houston, 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. Our scanner and printer worked right away."
Brew Market, Pflugerville, TX
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