Smart customer onboarding solutions


DataChecker is your partner for smart online identification and verification solutions. We facilitate these solutions worldwide with an unique combination of usability, safety and support.

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Mac Donalds
Lloyds Bank

Customised solutions

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 AML (Anti-Money Laundering and Anti-Terrorist Financing (Prevention) Act).

  • Comply easily to law and regulations
  • Prevent financial and reputational damage
  • Proactive Customer support team 


DataChecker is the partner for online identification and verification solutions in various markets. Do you want to know more about the markets in which we're active?

Fintech Flexwork Healthcare


Smart customer onboarding solutions


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Right To Work Check

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Know Your Customer

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