Company Information

Get to know checkpass business solutions

CheckPass Business Solutions is a technology company specializing in identity and business verification services. Their primary mission is to streamline the client onboarding process for businesses, particularly those in high-risk sectors such as forex, crypto, and gaming, by providing robust Know Your Customer (KYC) and Know Your Business (KYB) solutions. By automating compliance checks and adhering to Anti-Money Laundering (AML) regulations, CheckPass helps its clients reduce fraud, manage risk, and ensure regulatory adherence in a global market.

Industry

Technology KYCPRIMARY
Financial Other Service

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checkpass business solutions

United States

Founded in

2011 (15 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 :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.