The compliance management app
Cherrycheck® is your real-time compliance sidekick. From AML/CTF to RSA and RCG, it automates incident logging and reporting so your venue stays regulator-ready, without the headaches.
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The Cherrycheck difference
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How Cherrycheck works
Simple steps, serious protection with Cherrycheck.
Spot it. Log it. Done.
Staff can quickly log incidents or observations from anywhere in the venue.
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Smart support, built-in.
Prompts and escalation tools guide staff interactions and keep compliance on track.
Always regulator-ready.
Every entry is stored securely with full reporting and export options for audits.
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All your compliance in one place
Log RSA, RCG and AML/CTF incidents in seconds, with built-in escalations, alerts and KYC support.
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Easily record and track RSA incidents with a simple, efficient register that ensures compliance by documenting all relevant details.
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Quickly log RCG incidents, escalate when needed, and get automatic alerts when excluded patrons are detected with facial recognition.
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Record and track AML/CTF incidents with ease, escalate based on risk, and strengthen compliance with integrated KYC verification.
RSA
Streamlines compliance with real-time logging, automated risk management and secure reporting.
Select RSA incident category & type
Select the RSA incident category, then choose the specific incident type to accurately log and report the event.
Record RSA incident details
Key incident details are automatically recorded including date and time, venue, location, patron information and a description of the event.
Generate incident reports
Generate incident reports to easily review, track and manage all recorded events in one place, with the option to configure automated emails for regular updates.
RCG
Streamlines compliance with real-time logging, automated risk management, and secure reporting.
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Select RCG incident category & type
Select the RCG incident category, then choose the specific incident type to accurately log and report the event.
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Record RCG incident details
Key incident details are automatically recorded including date and time, venue, location, patron information and a description of the event.
Generate incident reports
Generate incident reports to easily review, track and manage all recorded events in one place, with the option to configure automated emails for regular updates.
AML/CTF
Streamlines compliance with real-time logging, automated risk management and secure reporting.
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Select AML/CTF incident category & type
Select the AML/CTF incident category, then choose the specific incident type to accurately log and report the event.
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Record AML/CTF incident details
Key incident details are automatically recorded including date and time, venue, location, patron information and a description of the event.
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Generate incident reports
Generate incident reports to easily review, track and manage all recorded events in one place, with the option to configure automated emails for regular updates.
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We’ve got your back
Tell us about your organisation and discover how Cherrycheck® protects you while keeping things easy.
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