Perform extensive AML (Anti-Money-Laundering) Screening against your current and pottential customers across mulltiple watchlists with cCheck.
1000 + global watchlists and over 100+ Sanctions lists.
From the date we gather we provide a full report to you along with any other relevant information.
cCheck checks across 10,000 sources to provide you with their profiles,
these profiles will include information on their family members and close associates.
any negative information on the customer including within the full profile report.
We give to you. Adverse media cCheck’s can expose any criminal activity for both individuals and organisations.
We provide continuous AML monitoring in our advanced package, or as an add on for your custom packages.
We aim to provide you with all the minor details you don’t see, providing you peace of mind and allowing you to make the correct judgment .
How can we help?
Let us tailor your compliance requirements, book an introductory
session to see how
cCheck can help you establish state-of-the-art compliance solutions.