WELCOME TO CANCHEK®
Canada’s complete AML solution.
SANCTIONS – DOMESTIC & INTERNATIONAL PEPs and HIOs - CEASE TRADE ORDERS (CTOs) – INSIDERS (SEDI) – NATIONAL REGISTRATION (NRD) - ADVERSE MEDIA: ALL IN ONE PLACE
CANCHEK® is the cost-effective complete Canadian solution to screening for individuals and entities worldwide, helping you uncover hidden risks in business and human networks. For organizations concerned with business and financial crime compliance, CANCHEK® powers robust Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT), Cease Trade Orders (CTO), Insiders (SEDI), domestic and international Politically Exposed Persons and Heads of International Organizations (PEPs and HIOs), National Registration (NRD) and Adverse Media, screening and customer due diligence.
Organizations face increased regulatory demands and bear the burden of checking, monitoring and disclosure, all the while remaining competitive. CANCHEK® risk intelligence serves the screening needs of both large and small financial institutions and corporations.
Contact us for a preview of Canada’s complete AML solution at CANCHEK.COM
Company Details
- Founded
- -
- Address
- 100 King Street West, Suite 5700,canada
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- canchek.com
- Keywords
- 100% Sanctions, SEDI in real time, CTO in real time, all PEP screening, HIO screening, KYC screening, AML screening, CFT screening, Customer Due Diligence, Financial Technology, Compliance, NRD screening, Regulatory Technology, Anti-Money Laundering screening, Regulatory Compliance, Adverse Media screening, Cease Trade Orders, Domestic and International PEPs and HIOs, National Registration Service.
- HQ
- Toronto, Ontario
Canchek Corporation Questions
Canchek Corporation's website is canchek.com
Canchek Corporation's LinkedIn profile is https://ca.linkedin.com/company/canchekcorporation
Canchek Corporation's industry is
Financial Services
Canchek Corporation's top competitors are
Dippy Ai,
Westcourt Capital,
Sarpino's Canada,
West Coast Ventures,
Foxbridge Capital,
Hearinglife Canada,
Fulcrum Capital Partners Inc.,
The Leader Project,
North Road Investment Counsel,
Onyen Corporation.
Canchek Corporation's categories are Financial Services
Canchek Corporation's founding year is 2016
