Chequeas is a technology company focused on providing digital identity verification, background checks, and compliance solutions for businesses across Latin America. Its mission is to combat fraud and simplify secure customer onboarding through a comprehensive suite of tools that automate Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. By leveraging technology, Chequeas helps companies verify user identities in real-time, ensuring regulatory compliance and enhancing security.

Founded in

Argentina