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.
SANCTIONS – DOMESTIC & INTERNATIONAL PEPs and HIOs – CEASE TRADE ORDERS (CTOs) – INSIDERS (SEDI) – NATIONAL REGISTRATION (NRD) – ADVERSE MEDIA: ALL IN ONE PLACE
The law requires AML and sanctions checks both at the time of client onboarding and on an ongoing basis. CANCHEK® is the cost-effective Canadian solution to meet your obligations, helping you uncover hidden risks in business and human networks.