FinCEN Alert: New reporting rules for southwest border area MSBs begin April 14, 2025. [Details & Next Steps ↓]
LytCheck
Sign inContact us

Privacy & security

Privacy and Security

Protect customer data and transactions with enterprise-grade security controls and encrypted storage.

Secure LytCheck portal with encrypted customer records

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

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.

Contact salesBack to features
LytCheck

Check cashing software built for MSBs — fast, compliant, and audit-ready.

Product

FeaturesPricingAI Check ProcessingRisk ManagementCompliancePrivacy & Security

Resources

BlogAboutContact

Legal

Privacy PolicyTerms of Service

Connect

LinkedInYouTube

© 2026 LytCheck. All rights reserved.