Company Information

Get to know AP Chexs Inc.

Founded in 2005, AP Chexs Inc. is a background screening company that provides comprehensive, technology-driven screening solutions to businesses and property managers across the United States. The company specializes in services such as criminal record checks, employment and education verification, credit reports, and drug screening. AP Chexs focuses on delivering accurate and timely information while maintaining strict compliance with the Fair Credit Reporting Act (FCRA) to help clients make informed and safe hiring and leasing decisions.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial PSP Gateway

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AP Chexs Inc.

Canada

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.