Welcome to CHECK
Your Complete AML & KYC Compliance Platform
Streamline Anti-Money Laundering and Know Your Customer processes with access to over 400 data sources. Ensure thorough vetting for sanctions, restrictions, and PEP status across the B2B sector.
Comprehensive Verification Tools
Identity Verification
Real-time facial recognition and document authenticity checks ensure trusted credential validation
Global Profiling
Detailed profiles for individuals and organizations worldwide with continuous database expansion
Sanctions & PEP Screening
Comprehensive screening against sanctions lists and politically exposed persons databases
Vehicle Registration
Verify vehicle registration status across Europe including Italy, France, UK, and Germany
Beyond Basic Checks
Customer Archive Management
Organize and manage individuals, companies, trusts, foundations, and associations in one centralized system
Document Management
Efficient storage, distribution, and tracking of compliance documents with expiry date monitoring
Calendar & Event Scheduling
Personalized calendars for managing document deadlines and compliance-related events
Engage and Inform Seamlessly
Stay connected with comprehensive notification system
- Multi-channel messaging: Email, SMS, WhatsApp
- Transaction message tracking from dispatch to receipt
- Complete message lifecycle monitoring
- Automated compliance notifications
Flexible Pricing Models
Choose the pricing model that best fits your business needs
Annual Subscription
- Unlimited access to all features
- Priority support
- Custom integrations
- Bulk verification discounts
Pay Per Transaction
- No upfront costs
- Pay only for what you use
- Flexible scaling
- Full feature access
Ready to Transform Your Compliance Process?
Join businesses worldwide who trust CHECK for their AML and KYC needs