Personalized Compliance Support
Agency-ready. Business-smart. People-centered. Simplifying compliance for the real world.
Who We Serve
For Businesses
Launch & Setup Services: Assistance with registration, filings, and BOI reports.
Compliance Assessments: Quick reviews to identify data security and compliance gaps.
Policy & Toolkit Drafting: Custom guides and templates for AML, KYC, and privacy policies.
Staff Training Workshops: Live or online sessions to educate your team on fraud prevention.
For Individuals
Scam Safety Consultations: Private sessions to review suspicious messages or calls.
Device Security Checklist: Step-by-step guides to secure your devices.
Family/Elder Protection: Support for families and caregivers to safeguard loved ones.
Why Choose CheckPoint Compliance?
Certified Experts
Certified AML and regulatory compliance experts
Plain Language
Straightforward, jargon-free guidance
Human Support
Approachable and non-judgmental support
Always Current
Current with evolving fraud and scam tactics
Custom Solutions
Customized solutions for individuals and businesses
Real Experience
Real-World Experience, Not Just Theory
How it works
Step 1
Schedule a free consultation to discuss your needs.
Step 2
Receive a tailored action plan or select the appropriate toolkit/service.
Step 3
Access ongoing support whenever you need it.