Checkprocedure is a global verification provider that helps businesses across various sectors, including fintech, crypto, and gaming, to streamline their customer onboarding processes and comply with international regulations. By leveraging artificial intelligence, biometrics, and machine learning, their platform offers services such as ID document verification, facial recognition, liveness detection, and AML screening to prevent fraud, money laundering, and other financial crimes. The company aims to provide a secure, fast, and user-friendly verification experience for both businesses and their end-users.

Founded in

Belgium