iSmartCheck is a technology company specializing in identity verification and regulatory compliance solutions. The company's mission is to provide businesses with advanced and reliable tools to combat fraud, ensure adherence to regulatory standards (such as AML and CFT), and establish trust with customers. They offer a range of services including ID document verification, facial recognition (biometrics), liveness detection, and screening against global watchlists for Politically Exposed Persons (PEPs) and sanctions.

Founded in

Canada