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.

Founded in

United States