intelcheck services inc

IntelCheck Services Inc. offers a suite of regulatory technology (RegTech) solutions designed to help businesses navigate complex compliance landscapes. The company focuses on simplifying and automating identity verification and due diligence processes. Their core services include KYC, KYB, and AML checks, which help clients verify identities, screen against global watchlists, and prevent financial crimes, thereby ensuring they meet their regulatory obligations efficiently and securely.