DataChecker distinguishes itself from other providers in the market by correctly translating data into solutions. We constantly improve our technology, processes and user experience.
In addition, we help organisations comply with the identification and verification laws and regulations that currently apply, such as the GDPR (General Data Protection Regulation), and the Wwft (Money Laundering & Terrorist Financing Prevention Act).
- Comply easily to law and regulations
- Prevent financial- and reputational damage
- Proactive Customer support team
DataChecker is the partner for identification and verification in various markets. Do you want to know more about the markets in which we're active?
Smart customer onboarding solutions
Compliant with laws and regulations By using DataCheck…
Right To Work Check
Compliant with laws and regulations Organisations with…
Know Your Customer
KYC & CDD solutions Financial service providers ha…
Secure ID Link
Remote verification & identification solutions It …