CHECK+ streamlines KYC/CDD and Section 13/16 AML reporting for businesses.

Streamline Your Compliance Workflow
CHECK+ goes beyond basic customer identification. Whether you're a cooperative (Section 13) or a gold shop, diamond, or gem dealer (Section 16), our platform is designed to make your AML reporting seamless.

Here's how CHECK+ transforms your compliance process:
Reduce Paperwork : Say goodbye to endless forms. CHECK+ digitizes your compliance, saving you valuable time and resources.

One-App Data Verification : Verify data and ensure accuracy before submission, all within a single, intuitive application.

Effortless Reporting : Stop stressing about reporting deadlines. CHECK+ streamlines the entire submission process.

Secure Document Storage : No more worries about physical document storage. Your records are securely managed within the app.

Ready to Experience Easier Compliance?
Join businesses already simplifying their AML duties with CHECK+.

Contact us today to learn more:
Email: sales@fyn.com
Line@: @checkplus (click here: https://lin.ee/x0s2xdg)
Tel: 02-219-5559 | 065-915-8222
FB: CheckPlusByFynnet