Canchek Corporation Information
Summary
Canchek Corporation is a privately held company that has been in the industry for 10 years. The company currently specializes in the Financial Services area. Its headquarters is located at CA. The estimated number of employees - 4. To connect with Canchek Corporation employee register on SignalHire.
Phone Number | +1.416.848.0870 |
Industries | |
Headquarters Location | 100 King Street West, Toronto, Ontario, M5X 1C7 CA |
Employees Size | 10-50 employees |
Specialties | 100% Sanctions, SEDI in real time, CTO in real time, all PEP screening, HIO screening, KYC screening , AML screening , CFT screening, Customer Due Diligence, Financial Technology, Compliance, NRD screening, Regulatory Technology, Anti-Money Laundering screening, Regulatory Compliance, Adverse Media screening, Cease Trade Orders, Domestic and International PEPs and HIOs, National Registration Service |
Founded | 2016 |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at Canchek Corporation shows a diverse range of experience levels:
50% for 5–7 years50% for 8–10 years
Similar Companies
FAQ
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
