Canchek Corporation

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