Secure Your Transactions: The Power of Customer Due Diligence (CDD) with CHECK+

Secure Your Transactions: The Power of Customer Due Diligence (CDD) with CHECK+

In today's fast-paced world, Customer Due Diligence (CDD) isn't just a good idea-it's essential. It's about truly knowing who you're doing business with. By performing thorough name screening, CHECK+ empowers you to:

• Transact Securely: Gain peace of mind in all your buying and selling activities.
• Mitigate Risk: Proactively protect your business from potential illegal transactions and compliance issues.

How CHECK+ Makes CDD Effortless:

• Simply search: Enter the name of your customer or business partner into CHECK+.
• Instant insights: CHECK+ quickly cross-references against vast databases, flagging any suspicious individuals from Public Lists or Premium Data.

CHECK+ provides comprehensive data from trusted Public Lists like Thailand's Department of Enforcement, Department of Provincial Administration, and AMLO. Plus, we offer exclusive access to Premium Data, including crucial international watchlists and individuals suspected of global financial crimes. As the sole distributor of Dow Jones Premium Data in Thailand, CHECK+ brings you unparalleled insights.

Designed for the complexities of modern business, CHECK+ helps a wide array of industries perform transactions with confidence, whether you're dealing with individual clients or corporate entitiesall from a single, intuitive application.

Unlock Greater Security for Your Business.

Try CHECK+ Now!
Email: sales@fyn.com
Line@: @checkplus (Click here: https://lin.ee/x0s2xdg)
Tel: 02-219-5559 | 065-915-8222
Facebook: CheckPlusByFynnet