Checkton PLD

Name: Checkton PLD
Availability: InStock
Author: Checkton

Checkton

1K+

Downloads

Everyone

About this app

Checkton PLD is a mobile application designed for comprehensive compliance with the Anti-Money Laundering Law in Mexico.

The app allows for:
Customer management: Registration and administration of individuals and legal entities with full identity validation.

PEP verification: Automatic validation against Politically Exposed Persons lists.

Transaction control: Detailed recording and tracking of all transactions.

Intelligent analysis: Advanced algorithms that evaluate transactions to determine the need for notifications to the SAT.

Alert system: Automatic generation of notifications and compliance reports.

Updated on

Oct 9, 2025

Data safety

Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.

This app may share these data types with third parties

Photos and videos and Files and docs

This app may collect these data types

Personal info, Photos and videos, and Files and docs

Data is encrypted in transit

You can request that data be deleted

What’s new

Nuevas funciones: Pusimos reglas más estrictas en CURP y RFC al registrar un cliente.
Nueva función de papelera, ahora puedes eliminar tus clientes y recuperarlos en la papelera.
Ahora puedes activar o desactivar un usuario y volver a enviar una invitación de unirte a la empresa.

Flag as inappropriate