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France
2018 (8 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know BeCheck
Company Information
Get to know BeCheck
BeCheck is a technology company specializing in identity verification and compliance solutions. Its mission is to simplify and secure the customer onboarding process for businesses worldwide by offering a suite of tools to combat fraud and ensure regulatory compliance. Utilizing AI-powered technology, BeCheck provides services such as Know Your Customer (KYC) verification, Know Your Business (KYB) checks, Anti-Money Laundering (AML) screening, and biometric verification. The platform is designed to be easily integrated into client systems, helping them to automate compliance workflows, reduce manual effort, and enhance security.
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