Struggling with AMLO Compliance? CHECK+ Has Your Business Covered
Last updated: 21 Aug 2025
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Why Businesses Use CHECK+ for AMLO Compliance
If your business operates under Section 13 or Section 16 of the Anti-Money Laundering Act B.E. 2542 (1999), compliance is crucial.
CHECK+ offers a comprehensive, all-in-one platform to help you meet these legal requirements easily and efficiently. Our system combines six powerful features designed to simplify the compliance process.
Key Features of the CHECK+ Platform
Heres how CHECK+ helps you stay compliant:
Customer Identification (KYC) : Our DipChip technology allows you to verify customer identities by simply inserting their ID card. This ensures you have accurate and reliable customer information from the start.
Designated Personnel List Search (CDD or Name Screening) : Conduct thorough name screening with our system. You can perform a single-name search or use our batch scanning feature to quickly review large customer lists, identifying potential risks and ensuring due diligence.
Automated AMLO Reporting : Our system connects directly with the Anti-Money Laundering Office (AMLO) to simplify the submission and reporting process. This automation saves you time and reduces the risk of errors in your reports.
Client & Sales Records : Easily collect and manage essential customer data, including personal details and a complete history of sales and purchase records, all in one centralized location.
User Management : Our system supports multi-branch management, giving you a comprehensive overview of operations across all your business locations.
Activity Reports : Track user history and activity with detailed reports. This feature provides transparency and accountability within your team, helping you monitor who is doing what and when.
By combining these 6 features, CHECK+ provides a single solution for all your Anti-Money Laundering compliance needs. We make it easy to ensure your transactions are handled correctly and legally.
Ready to Get Started?
Discover how CHECK+ can simplify compliance for your business.
Email: sales@fyn.com
Line@: @checkplus (click : https://lin.ee/x0s2xdg )
Tel: 02-219-5559 | 065-915-8222
FB: CheckPlusByFynnet
If your business operates under Section 13 or Section 16 of the Anti-Money Laundering Act B.E. 2542 (1999), compliance is crucial.
CHECK+ offers a comprehensive, all-in-one platform to help you meet these legal requirements easily and efficiently. Our system combines six powerful features designed to simplify the compliance process.
Key Features of the CHECK+ Platform
Heres how CHECK+ helps you stay compliant:
Customer Identification (KYC) : Our DipChip technology allows you to verify customer identities by simply inserting their ID card. This ensures you have accurate and reliable customer information from the start.
Designated Personnel List Search (CDD or Name Screening) : Conduct thorough name screening with our system. You can perform a single-name search or use our batch scanning feature to quickly review large customer lists, identifying potential risks and ensuring due diligence.
Automated AMLO Reporting : Our system connects directly with the Anti-Money Laundering Office (AMLO) to simplify the submission and reporting process. This automation saves you time and reduces the risk of errors in your reports.
Client & Sales Records : Easily collect and manage essential customer data, including personal details and a complete history of sales and purchase records, all in one centralized location.
User Management : Our system supports multi-branch management, giving you a comprehensive overview of operations across all your business locations.
Activity Reports : Track user history and activity with detailed reports. This feature provides transparency and accountability within your team, helping you monitor who is doing what and when.
By combining these 6 features, CHECK+ provides a single solution for all your Anti-Money Laundering compliance needs. We make it easy to ensure your transactions are handled correctly and legally.
Ready to Get Started?
Discover how CHECK+ can simplify compliance for your business.
Email: sales@fyn.com
Line@: @checkplus (click : https://lin.ee/x0s2xdg )
Tel: 02-219-5559 | 065-915-8222
FB: CheckPlusByFynnet
