Checkton PLD

Checkton PLD
Checkton PLD
Developer: Checkton
Category: Business
559 installs
ratings
+492 weekly installs
+546 monthly installs

Checkton PLD Summary

Checkton PLD is a Android app in the Business category, developed by Checkton. First released 5 months ago(Aug 2025), the app has accumulated 559+ total installs

Recent activity: 492 installs this week (546 over 4 weeks) showing exceptional growth View trends →

Store info: Last updated on Google Play on Aug 13, 2025 .

SDKs, Trackers & Permissions

App not yet scanned for SDKs.

App Details
Store ID: com.knesys.amlradar
First Released: 2025-08-13
Store Last Updated: 2025-08-13
In-App Purchases: No
Ads: No
App Store
Crawl Status: Success
Store First Crawled: 2025-10-02
Store Last Crawled: 2026-01-12
Ads & App-Ads.txt
App does not have ads.
SDK Tracking Status
App not yet analyzed for SDKs.

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Screenshots

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App Description

Checkton PLD, your assistant for compliance with anti-money laundering laws in Mexico

Checkton PLD is a mobile application designed for comprehensive compliance with the Anti-Money Laundering Law in Mexico.

The app allows for:
Customer management: Registration and administration of individuals and legal entities with full identity validation.

PEP verification: Automatic validation against Politically Exposed Persons lists.

Transaction control: Detailed recording and tracking of all transactions.

Intelligent analysis: Advanced algorithms that evaluate transactions to determine the need for notifications to the SAT.

Alert system: Automatic generation of notifications and compliance reports.