Checkton PLD Android

Checkton PLD

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

Overview

Google Play Store
Downloads
2,801
Data as of 2026-08-31
Version:
0.16.7
Last updated: 2026-04-21
Ranking
#854,347 ▼ 2,852
Overall

Features & Capabilities

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.

User Growth & Download Statistics

App
By:
Checkton
Downloads:
2,801
Version:
0.16.7 Last updated: 2026-04-21
Version code:
55
Creation date:
2025-08-13
Publisher country:
MX MX
Permissions:
  • android.permission.INTERNET Low risk
  • android.permission.POST_NOTIFICATIONS Low risk
  • android.permission.RECEIVE_BOOT_COMPLETED Low risk
  • android.permission.WAKE_LOCK Low risk
  • com.google.android.c2dm.permission.RECEIVE Low risk
  • android.permission.ACCESS_NETWORK_STATE Safe
  • android.permission.VIBRATE Safe
  • com.android.vending.CHECK_LICENSE Safe
  • com.knesys.amlradar.DYNAMIC_RECEIVER_NOT_EXPORTED_PERMISSION
Size:
52.96MB
Email:
it*****@checton.com.mx
URLs:
Privacy policy
Full description:
See detailed description
Source:
Google Play Store
Data ingested on:
2026-08-31
Compare stats and ranking:

Ranking

# 854,347 ▼ 2,852

For Developers

Monetize with App Pass Boost with Extension Booster

Contact the developer

Chrome-Stats does not own this Android app. Please use these information below to contact the Android app developer.
Developed by:
Checkton
Google Play Store
https://play.google.com/store/apps/details?id=com.knesys.amlradar
Email:
it*****@checton.com.mx

Best Checkton PLD Alternatives

Here are some Android apps that are similar to Checkton PLD:

PreveNet Expediente Digital
PreveNet
55 0.00 (0)
App MexPei
Electronic Money Processor, SAPI de CV
4K 0.00 (0)
VeryDet
Lendus Suite
2 0.00 (0)
PayCheck
WatsonTic
64 0.00 (0)
PEC Checkin
Startup Hub Pty Ltd
1 0.00 (0)
PEC Tabasco
DataHome
1K 0.00 (0)
PMA
Palestine Monetary Authority
88K 2.08 (340)
ChecaTuAuto Consulta Ciudadana
VENEAPP
182K 4.55 (5,142)
Tunichèque
SIBTEL
154K 0.00 (0)
Contalink
Contalink, S.A.P.I. de C.V.
8K 0.00 (0)
Olin Tareas 2.0
Pendulum S de RL de CV
6 0.00 (0)
Olin Cobranza 2.0
Pendulum S de RL de CV
101 0.00 (0)