Lytcheck

LytCheck is modern check cashing software built for money service businesses, convenience stores, and multi-location operators. It brings verification, payout, risk screening, and compliance into one fast, unified system — so your team can process more checks with less risk. Risk Less, Cash More. CASH CHECKS IN UNDER A MINUTE Scan, verify, and pay out a check from one streamlined screen AI-powered processing checks the details in seconds Keep your line moving, even during peak hours BUILT-IN RISK INTELLIGENCE Duplicate detection catches repeat and altered checks Velocity monitoring flags unusual activity in real time Entity verification and phone validation on every transaction COMPLIANCE, HANDLED OFAC/SDN screening built into every transaction CTR and SAR filing without leaving the app 100% audit-ready transaction records, always on hand EVERY ISSUER AND CUSTOMER, ORGANIZED Look up issuers and customers instantly See contact details, status, and identification at a glance No more digging through paper files or spreadsheets REAL-TIME REPORTING Track payouts, fees, and commissions as you work See totals update live, store by store Know exactly where you stand at any moment ENTERPRISE-GRADE SECURITY AES-256 encryption on all sensitive data Role-based access control (RBAC) Encrypted storage and full audit logging 🏬 MADE FOR MULTI-LOCATION TEAMS Switch between stores in a tap Onboard new staff quickly, without shutting down the counter Keep every location running the same streamlined process Whether you're running a single storefront or a growing network of locations, LytCheck helps you move faster at the counter while staying fully compliant behind it.