Check Your Customer

Our primary mission revolves around providing efficient solutions that ensure regulatory compliance and prevent illicit financial activities. Companies across various industries obligated to conduct thorough checks, including banks, brokers, casinos, the betting industry, leasing companies, lawyers, and notaries, represent our potential clientele.

By leveraging advanced technology and industry expertise, we offer a comprehensive service that caters to the diverse needs of our clients. Through our user-friendly online platform, clients have the flexibility to perform single-name checks swiftly and conveniently. Moreover, for those seeking seamless integration into their existing systems, we provide an automated solution via our Application Programming Interface (API). This integration empowers businesses to perform checks seamlessly and in real time, enhancing the efficiency of their operations and ensuring compliance with KYC and AML regulations.