V-Check is a technology firm specializing in regulatory compliance (RegTech). The company's mission is to help businesses, particularly in the financial sector, combat financial crime and adhere to strict regulatory standards through advanced technology. They offer a suite of services including Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and digital identity verification, leveraging AI and extensive databases to provide efficient and accurate compliance solutions for client onboarding and monitoring.

Founded in

Israel