About CheckPoint Compliance
Empowering professionals and small businesses to stay compliant, protected, and prepared.
Who We Are
At Checkpoint Compliance, we assist small businesses in safeguarding sensitive client information and staying up-to-date with changing compliance standards—without the stress.
Our team consists of certified Anti-Money Laundering (AML) professionals who have years of experience in AML investigations, team training, and developing practical compliance programs tailored for the real world.
Why We Exist
We started Checkpoint Compliance after seeing the same gaps again and again:
Many small businesses—like churches, personal service professionals, law offices, and wellness professionals—don’t realize they are handling high-risk personal data.
Too often, they do not have the tools or training to stay compliant with growing privacy and fraud prevention rules.
And worse, fraud can go undetected for months or even years without the right systems in place.
Our Mission
To close that gap—by offering clear, actionable tools, training, and consulting that empower small businesses to protect their clients, their reputations, and their operations.
Want to learn more about how we can support your business?