factorcheck provides a comprehensive suite of identity verification and compliance solutions designed to help businesses prevent fraud, meet regulatory requirements, and securely onboard customers. The platform offers services such as ID document verification, biometric facial recognition, AML screening against global watchlists, and corporate verification (KYB). Its mission is to deliver a seamless and automated compliance workflow for businesses across various industries, including finance, crypto, and e-commerce, enabling them to operate securely on a global scale.

Founded in

United States