BankCheck
Curated by SignalPayment orchestration platform enhancing global payment flows and KYC data.
Overview
BankCheck operates in the payment orchestration sector, offering integrated solutions aimed at managing payment gateways and methodologies for the global banking community. The platform centralizes payment operations, which may enhance transaction success rates and reduce operational costs while potentially improving customer experiences. Its key offerings include payments, KYC data, sanctions, and due diligence information, supported by analytics and fraud management tools. The target customers are e-commerce platforms, online marketplaces, and digital service providers that aim to streamline payment processes. BankCheck provides data and technology to address the requirements for secure global payment flows and efficient KYC reviews, which may assist in compliance and strategic decision-making.
Key facts
- Founded
- 2016
- Headquarters
- London, United Kingdom
- Stage
- Sign up to view
- Industry
- Financial Technology
- Sector
- Payments
Business model
- GTM channel
- Sign up to view
- 13 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
