CrossCheck Group is a risk advisory firm that specializes in providing corporate intelligence, enhanced due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions. The company was founded by professionals with backgrounds in corporate intelligence, law enforcement, and financial services. Its mission is to help clients make informed business decisions and mitigate regulatory, reputational, and operational risks by providing comprehensive intelligence on individuals and corporate entities globally.

Founded in

United States