Affordable Compliance Shield for Small Biz
Small business owners struggle with expensive and overly complex regtech platforms that are not tailored for their scale.
CheckGuard delivers a mobile-first compliance app for small businesses to manage KYC and AML on the go with minimal setup. It focuses on quick scans and instant alerts for potential issues, ensuring owners can stay compliant without dedicating hours to complex systems.
Small business owners with limited budgets needing basic compliance solutions for KYC and AML.
Mobile-first design with push notifications for real-time compliance alerts, perfect for busy entrepreneurs.
professional
Scan customer IDs directly from phone camera
Push notifications for compliance risks
Basic identity checks via mobile
Flag potential issues from watchlists
Quick view of all active checks
Queue scans for upload when back online
Set personalized notification triggers
Access data across phone and desktop
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| text | No | |
| device_id | text | Yes |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| result | text | Yes |
| scanned_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| scan_id | uuid | No |
| message | text | No |
| read | bool | No |
Relationships:
/api/scan-uploadUpload scanned ID for verification
/api/alertsFetch active compliance alerts
/api/scan-historyView past scan results
3 scans/month
30 scans/month
None
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 60 | 8% | $202 | $2,424 |
| Month 6 | 400 | 10% | $1,680 | $20,160 |
Scan and manage compliance from your phone with real-time alerts.
Target mobile-heavy small business owners like contractors or vendors at local trade shows with app demos. Use Instagram ads targeting small business owners with a focus on mobile convenience, linking to a free download. Partner with local business apps or newsletters to offer a bundled trial.
Comprehensive verification
Not mobile-optimized for small users
Mobile-first, real-time alerts for busy owners
Leverage mobile-first design and user data to optimize alerts, creating stickiness through convenience
Rise in mobile business management among small entrepreneurs, paired with increasing compliance demands
Mobile scanning accuracy issues
Integrate with proven third-party scanning APIs and test extensively
Success: 70% express interest in mobile solution
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