PRESS RELEASE - ComplyCheck Surpasses 1,100 Corporate Check Cashing Files Managed, Exceeding 31,000 Documents

FOR IMMEDIATE RELEASE

ComplyCheck Surpasses 1,100 Corporate Check-cashing Files Managed, Exceeding 31,000 Documents

Deerfield Beach, FL – January 15, 2025 – ComplyCheck, a premier compliance solutions provider for Money Services Businesses (MSBs), proudly announces a major achievement: surpassing 1,100 corporate check-cashing files, with over 31,000 documents successfully managed. This milestone reinforces ComplyCheck’s industry leadership in regulatory compliance and document management for check-cashing businesses.

As a trusted compliance partner, ComplyCheck enables MSBs to efficiently maintain and manage critical compliance records, ensuring adherence to federal and state regulations under the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. By leveraging innovative technology and expert oversight, ComplyCheck streamlines the documentation process, reducing compliance burdens and enhancing operational efficiency.

“This milestone is a reflection of the trust our MSB clients place in ComplyCheck to manage their critical compliance documents with the highest level of accuracy and security,” said Philip Laufman, Lead Compliance Advisor of ComplyCheck. “By handling over 1,100 corporate check-cashing files and 31,000 documents, we have demonstrated our commitment to enhanced due diligence, compliance excellence, and operational efficiency. Our clients rely on us to navigate complex regulatory landscapes, and we take that responsibility seriously.”

Corporate check-cashing files are a crucial component of compliance, requiring meticulous record-keeping to prevent financial crimes and ensure transparency. ComplyCheck’s comprehensive platform provides automated document tracking, secure storage, and regulatory reporting capabilities, giving businesses peace of mind and confidence in their compliance processes.

With an expanding client base and continuous advancements in compliance technology, ComplyCheck remains at the forefront of regulatory support for MSBs. The company is dedicated to empowering businesses with effective compliance solutions, reducing risks, and fostering financial integrity in the industry.

For more information about ComplyCheck’s compliance services, visit www.complycheck.co or contact Philip Laufman at request@complycheck.co or 754-222-4405.

About ComplyCheck 

ComplyCheck is a leading compliance solutions provider specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Money Services Business (MSB) compliance. Through cutting-edge technology and expert guidance, ComplyCheck helps businesses navigate complex regulatory landscapes, safeguard their operations, and maintain financial transparency.