FloorCheck BV is a SaaS (Software as a Service) company that developed its platform to address the complexity and high cost of existing compliance solutions. The company's mission is to provide businesses with an affordable, user-friendly, and comprehensive compliance platform that helps them meet their regulatory obligations, including Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), and international sanctions screening.

Founded in

Netherlands