Checklic
Curated by SignalKYC and AML solutions providing comprehensive individual background reports.
Overview
Checklic offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions by providing comprehensive reports on individuals. The service is aimed at individuals who are considering significant purchases, hiring, or entering contracts, and it includes insights into debts, legal proceedings, tax records, and other relevant information. The platform processes a high volume of checks daily, ensuring compliance with data protection laws and maintaining quick processing times. Checklic focuses on background verification to assist users in reducing risks related to scams and fraud, thereby supporting decision-making in personal and professional contexts.
Key facts
- Founded
- 2017
- Headquarters
- Moscow, Russia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
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- Phone
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