CHECK+ : An application provide seamless digital compliance in one click

CHECK+: Your Essential Assistant for Section 13 & 16 Businesses

For businesses under Section 13 and Section 16, efficiency and compliance are crucial. Fynnet Ventures Co., Ltd. is excited to announce the launch of CHECK+, a revolutionary single app designed to be your new-age assistant.

CHECK+ is now open for trial! This powerful app consolidates complex tasks, from transaction checks and suspicious individual identification to direct report submissions to relevant agencies.

5 Key Features of CHECK+ for Your Business:
1.Customer Verification (KYC) via DipChip: Swift and accurate identity checks for compliance and risk mitigation.
2.Advanced Name Screening: Global and local data to screen against watchlists, sanctions, and PEPs.
3.Direct Suspicious Transaction Reporting: Seamlessly send report to AMLO from within the app.
4.E-Signature & E-Stamp Duty: Easily sign contracts and pay stamp duty digitally, all in one place.
5.Data Storage: Securely store critical business data according to your requirements.

Experience the future of compliance and efficiency.

Ready to try CHECK+?

Email: sales@fyn.com
Line@: @checkplus (https://lin.ee/x0s2xdg)
Tel: 065-915-8222
FB: CheckPlusByFynnet