Checkton PLD
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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.
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.
Checkton PLD, your assistant for compliance with anti-money laundering laws in Mexico
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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.
What’s new
Fix en accionistas
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About the developer
Checkton, S.A. de C.V
itservice@checkton.com.mx
Avenida Sebastian Bach No. 5261
La Estancia
45030 Zapopan, Jal.
Mexico
+52 33 1891 0617
