iChecker Limited provides an all-in-one compliance hub designed to streamline and automate identity verification and anti-money laundering processes. Utilizing AI-powered technology, the company offers services such as Know Your Customer (KYC) verification, Know Your Business (KYB) checks, and AML screening. Their platform is built to help businesses, particularly in sectors like Forex, Crypto, and Gaming, to meet regulatory requirements, prevent fraud, and ensure a secure and efficient customer onboarding experience.

Founded in

United Kingdom