Creditchek offers a comprehensive suite of tools designed to help businesses automate and streamline their customer and business onboarding processes. The company's mission is to simplify compliance and combat financial crime by providing services such as identity verification, business verification, and fraud detection. Leveraging artificial intelligence, their platform enables businesses to securely verify identities and entities from over 200 countries, ensuring adherence to global regulatory standards while enhancing user experience.

Founded in

Nigeria