Canchek Corporation Email Formats
Financial Services • 
Toronto, Ontario, Canada • 1-10 Employees
Canchek Corporation Email Formats
Canchek Corporation uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@canchek.com), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@canchek.com | 66.7% |
{first name}.{last name} | john.doe@canchek.com | 33.3% |
Key Contact at Canchek Corporation
Lawrence Boyce
President
Company overview
| Headquarters | 100 King Street West, Suite 5700, Toronto, Ontario M5X 1C7, CA |
| Phone number | +14168480870 |
| Website | |
| NAICS | 52 |
| SIC | 738 |
| Keywords | Regulatory Compliance, Compliance, Financial Technology, Customer Due Diligence, Regulatory Technology, Aml Screening, 100% Sanctions, Adverse Media Screening, Anti-Money Laundering Screening, Cft Screening, Cto In Real Time, Cease Trade Orders, Domestic And International Peps And Hios, Hio Screening, Kyc Screening, Nrd Screening, Sedi In Real Time, All Pep Screening, National Registration Service |
| Founded | 2016 |
| Employees | 1-10 |
| Socials |
About Canchek Corporation
WELCOME TO CANCHEK® Canada’s complete AML solution. SANCTIONS – DOMESTIC & INTERNATIONAL PEPs and HIOs - CEASE TRADE ORDERS (CTOs) – INSIDERS (SEDI) – NATIONAL REGISTRATION (NRD) - ADVERSE MEDIA: ALL IN ONE PLACE CANCHEK® is the cost-effective complete Canadian solution to screening for individuals and entities worldwide, helping you uncover hidden risks in business and human networks. For organizations concerned with business and financial crime compliance, CANCHEK® powers robust Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT), Cease Trade Orders (CTO), Insiders (SEDI), domestic and international Politically Exposed Persons and Heads of International Organizations (PEPs and HIOs), National Registration (NRD) and Adverse Media, screening and customer due diligence. Organizations face increased regulatory demands and bear the burden of checking, monitoring and disclosure, all the while remaining competitive. CANCHEK® risk intelligence serves the screening needs of both large and small financial institutions and corporations. Contact us for a preview of Canada’s complete AML solution at CANCHEK.COM
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Canchek Corporation has never raised funding before.
Canchek Corporation Tech Stack
Discover the technologies and tools that power Canchek Corporation's digital infrastructure, from frameworks to analytics platforms.
CDN
CDN
JavaScript libraries
Tag managers
Authentication
Security
JavaScript frameworks
CRM
SSL/TLS certificate authorities
UI frameworks
Analytics
CDN
Italy
Czechia
United States
Australia
Frequently asked questions
4.8
40,000 users
