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
Built for the counter
LytCheck is designed around how MSBs actually work—fast lines, real scanners, and compliance that does not slow you down.
Less manual work
Automate verification, monitoring, and record-keeping so your team spends less time on paperwork and more time serving customers.
Stay compliant
From OFAC screening to audit trails, LytCheck helps you meet BSA/AML requirements with confidence.
Check cashing software built for MSBs — fast, compliant, and audit-ready.
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