trustfinance-logo
TrustFinance
C

CheckMate

National flag images

Israel

Founded in

2022 (3 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

2.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

building-icon

Company Information

Get to know CheckMate

CheckMate, which rebranded from Thirdfort in early 2024, offers a comprehensive risk management platform designed to streamline and secure client onboarding and continuous monitoring. The company's mission is to protect regulated businesses and their clients from fraud and financial crime. By combining cutting-edge technology, including biometric verification, AML screening, and open banking, CheckMate provides a unified solution for law firms, property businesses, and financial service companies to manage their compliance obligations efficiently and securely.

Show More

navigate-icon

Industry

  • Technology KYCPRIMARY
  • Financial Other Service

Contact

location-contact-icon

-

website-contact-icon

-

phone-contact-icon

-

email-contact-icon

-

Social

Company hasn't updated its information.

Users who look CheckMate also look…

building-icon

BridgerPay

Exellent star rate icon4.61
Social scout image

Social Scout

See what Social Scout found of CheckMate

Trustfinance icon

Provided by TrustFinance AI Analysis

Reviews

Total 0

Review analysis image

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Trustfinance icon

Provided by TrustFinance AI Analysis

Filter

5 Star

0%

4 Star

0%

3 Star

0%

2 Star

0%

1 Star

0%

Sort by

TrustFinance use cookie for analytics to improve your experience. Check all the information about ourCookies policy