About LytCheck
Modern check cashing software for money service businesses
We help MSBs verify checks, reduce fraud, and stay compliant—without slowing down the counter.
Why we built LytCheck
Check cashing operators deserve software built for the counter—not legacy tools that slow lines and leave compliance to guesswork.
LytCheck brings verification, OFAC screening, velocity limits, duplicate detection, and audit-ready records into one workflow. Your team can scan, verify, and pay out in under a minute.
Whether you run a single location or dozens of stores, our team helps you migrate from legacy check cashing software with guided onboarding and support that understands MSBs.
Our mission
“Empower money service businesses with technology that lowers risk, speeds up the counter, and keeps every transaction audit-ready.”
What we focus on
Fraud prevention
Layered verification, risk scoring, and duplicate detection catch bad checks before money leaves the drawer.
Compliance co-pilot
OFAC screening, transaction history, and reporting workflows help you meet BSA/AML requirements with confidence.
Counter-speed workflow
A streamlined four-click flow—scan, company, customer, confirm—so clerks move fast with fewer errors.
Migration support
Guided onboarding, scanner setup, and real support so you switch from legacy tools without shutting down.
By the numbers
500+
MSBs and check cashing locations nationwide
< 1 min
average time to scan, verify, and pay out
100%
audit-ready transaction records
Who we serve
Money service businesses (MSBs)
Check cashing stores
Convenience stores with check cashing
Multi-location operators
Trusted by operators nationwide
Poco Loco
Garfield Market
Cambio Plus
Mr Jims
Quick Mart
Mundo Latino
Stop N Express
Tienda Mexicana
Mi Celine Supermercado
Ready to see LytCheck at your counter?
Talk with our team about onboarding, migration from legacy software, or starting your free trial.
Check cashing software built for MSBs — fast, compliant, and audit-ready.
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