CH3CK - Unified Online Compliance Platform
"Efficiently Streamline Compliance with CH3CK"
About us
Welcome to CH3CK, the leading unified online compliance platform for professionals in the Information Technology industry. Our platform offers a comprehensive solution for all your compliance needs, providing you with advanced features and benefits to streamline your client checks, financial transactions, and document verification processes. At CH3CK, we understand the importance of compliance in the ever-evolving IT industry.
Services
- Client onboarding
- KYC (Know Your Customer) checks
- AML (Anti-Money Laundering) checks
- CDD (Customer Due Diligence) checks
- PEP (Politically Exposed Person) checks
- Sanctions screening
- Risk assessment
- Transaction monitoring
- Suspicious activity reporting
- Enhanced due diligence
- Document verification
- Identity verification
- Biometric authentication
- Secure data storage
- Compliance reporting
- Audit trail
- Compliance training
- Regulatory updates and alerts.
Contact
CH3CK - Unified Online Compliance Platform
Via Giuseppe Frua 16 - 20146 Milan - Italy
Phone:
Email:
info@ch3ck.it