Checkton PLD

Checkton PLD is a mobile application designed for comprehensive compliance with the Anti-Money Laundering Law in Mexico.

The app allows for:
Customer management: Registration and administration of individuals and legal entities with full identity validation.

PEP verification: Automatic validation against Politically Exposed Persons lists.

Transaction control: Detailed recording and tracking of all transactions.

Intelligent analysis: Advanced algorithms that evaluate transactions to determine the need for notifications to the SAT.

Alert system: Automatic generation of notifications and compliance reports.