About us

At CH3CK, we strive to provide professionals with a comprehensive solution for their compliance needs. Our unified online platform offers advanced features and benefits that streamline client checks, financial transactions, and document verification processes. With our platform, professionals can easily ensure compliance with regulations and laws, saving them time and resources. We are committed to providing a user-friendly and secure platform that enables professionals to confidently and efficiently manage their compliance requirements. Our team is dedicated to continuously improving and updating our platform to meet the evolving compliance landscape. Trust CH3CK to simplify and enhance your compliance processes.

CH3CK was founded in 2015 by a group of experienced professionals in the field of compliance and technology. Frustrated by the outdated and time-consuming processes involved in compliance, they set out to create a unified online platform that would simplify and streamline the process for professionals. Since its inception, CH3CK has grown to become a trusted and reliable solution for compliance needs, with a strong focus on innovation and customer satisfaction. With a team of dedicated experts and continuous updates and improvements, CH3CK continues to lead the way in revolutionizing the compliance industry.