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.