Check & Trust

Check & Trust enables enterprises around the world to ensure compliance, mitigate risk, and enhance business success. The platform allows users to expose the digital footprints of a person or company for applications including Compliance background checks, transactional due diligence and KYC (know your customer). Using a technology platform which combines the broadest and deepest web crawler with global commercial databases and a unique visualization engine, Check & Trust provides timely insights and a map of key data and relationships. Founded by a team of cybercrime and economic intelligence experts formerly from the French national police, the company is based in France, with offices in Singapore and the Philippines.