Compliance Tools That Actually Make Sense
No fluff. Just real tools to help you spot scams, protect your business, and stay compliant.
Whether you’re just getting started or need deeper support, we’ve got a toolkit for you.
At CheckPoint Compliance, we turn confusion into clarity. These kits were created by certified AML specialists and legal compliance pros to help you avoid scams and regulatory risks, without expensive consultants or generic documents.
Essential Risk Checkup
Is your business low-risk or a ticking time bomb?
This free starter pack helps small biz owners quickly assess where their privacy systems are vulnerable before the fines or fraud hit.
Includes:
✅ Data Security & Privacy Questionnaire
🧠 Red Flag Cheatsheet
Mini Compliance Toolkit
Not ready to hire a lawyer? This kit has you covered.
Plug-and-play templates and consent language for small businesses that want protection and professionalism, without going full corporate.
Includes:
✍️ Editable templates
🔐 Top 5 Data Protection Tools
📄 Sample Consent Language
Scam-Safe Essentials
Spot the scam before it costs you.
Quick, actionable guidance to help you or your loved ones outsmart modern scams, no tech degree needed.
Includes:
🚨 Scam red flag checklist
📵 Messaging do’s & don’ts
🛟 Emergency recovery resources
Elder Defense Kit
Worried you or a loved one might fall for a scam?
This practical kit is built for older adults and their caregivers who want to stay safe from digital traps, shady messages, and sneaky phone calls without needing a tech degree.
Includes:
🛑 Top 7 Scam Red Flags
🔐 Easy Digital Safety Tips
📋 Scam Response Plan + Caregiver Scripts