CheckBit
The Era of Intelligent Check Cashing is Here.
Checkbit is the ultimate financial command center for Money Service Businesses (MSBs). Turn chaotic paper trails into secure, audit-ready digital assets.
Stop Jumping
Between Applications
Managing a high-volume financial operation shouldn't be a guessing game. From compliance risks to slow branch operations, outdated technology holds MSBs back.
Checkbit solves this by unifying your entire workflow. We combine rigorous corporate oversight with lightning-fast front-desk agility, all in one secure, cloud-based ecosystem.
Less hardware. More intelligence.
The 3 Pillars Of Power
Military-Grade Compliance
Instant Digital Clearing
Total Data Sovereignty
Built-in OFAC screening, and automated customer identification protocols.
Flawless check digitization with zero latency. Process and validate in less than 1 minute.
Organize, search, and retrieve any transaction, issuer, or customer profile in seconds.
Executive Control & Visibility
Bitmore Corp
As an administrator, you need absolute certainty. Bitmore Corp gives you a top-down view of your entire operation in real-time.
God-Mode Dashboard
Monitor your crucial KPIs instantly, including transactions processed, commission revenue, and returned items.
Control exactly what each agent can access. Use our detailed checklist system to restrict or grant permissions for reports, collections, and settings.
Granular User Permissions
Generate detailed daily summaries, agent activity logs, and historical OFAC transaction reports with a single click.
Audit-Ready Reporting
Front-Desk Speed & Precision
Bitmore Agent
Designed for high-traffic environments, Bitmore Agent ensures your staff works quickly without compromising compliance.
1-Click Digitization
Simply place the check in the scanner. The system instantly captures the routing number, account number, and check amount.
Instantly select verified issuers from the database or add new corporate profiles on the fly.
Smart Issuer Database
Search existing clients or register new ones instantly by capturing their photo and ID card directly in the system.
Seamless Customer Management
The Universal Cash Drawer
Transform your PC into a full Point of Sale. Manage check cashing, company checks, print receipts, and track every penny from a single menu.