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, support and technology.

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Harneys
Lloyds Bank
SpreadEX
Prospero
 


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 

Markets

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

ID-verify

  Compliant with laws and regulations By using D…

Right To Work Check

Compliant with laws and regulations Organisations with…

Know Your Customer

  KYC solutions Financial service providers have…

Secure ID Link

Remote verification & identification solutions It …

DataChecker: over 10 years of experience in online iden…