Risk intelligence
Risk Management & Intelligence
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
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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