CHECK
@checkpld.com
Consultoría especializada en materia de Prevención de Lavado de Dinero enfocada a Instituciones Financieras y Actividades Vulnerables.
CHECK's Company Logos
CHECK's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#009BE3
Cerulean
0, 155, 227
199, 100, 45
100, 32, 0, 11
#FFC733
Sunglow
255, 199, 51
44, 100, 60
0, 22, 80, 0
#0057B7
Endeavour
0, 87, 183
211, 100, 36
100, 52, 0, 28
About CHECK
CHECK is a specialized consultancy in the field of Anti-Money Laundering Prevention, focused on Financial Institutions and Vulnerable Activities. We offer a range of products and services to help you comply with regulations and efficiently prevent financial crimes. Our solutions include certification training, consulting services, annual training courses, and audits.
With our comprehensive methodology, we design and implement controls that seamlessly fit into your business processes while ensuring compliance. We believe that less is more, so we provide simple yet effective controls that help you meet regulatory requirements. Our training goes beyond just telling you what to do – we teach you how to do it, offering personalized coaching and guidance.
Our clients in the financial sector highly recommend our resources and find them valuable in preparing for certification exams and understanding the essential concepts in the field. Join us today and let us help you protect your organization from financial risks
Company type
Privately Held
Year founded
2017
Company size
2-10 employees
