WeCheck provides a comprehensive suite of automated compliance and risk management tools designed to help businesses worldwide onboard customers securely and efficiently. Their platform focuses on verifying identities (KYC), authenticating businesses (KYB), and ensuring adherence to Anti-Money Laundering (AML) regulations. By leveraging advanced technology, WeCheck aims to streamline the due diligence process, prevent fraud, and help clients meet their global regulatory obligations.

Founded in

Israel