CoreCheck^TM is in the business of developing secure transaction data auditing systems for use by government and industry to comply with the Patriot Act & related U.S. Code.

We provide tools to properly identify, report and log suspect activity in business transaction data. Uses for our toolset include:

FinCen Specially Designated Nationals Reviews

TSA No-Fly List Comparisons

CoreCheck^TM was founded by professionals with backgrounds in the following areas:

Military Intelligence

Electronic Security Systems

Computer Systems Engineering

Finance & Banking