Locations
Austin, TX, USA · Texas City, TX, USA · West University, Austin, TX, USA
industry
Software
Size
1 - 10 employees
Stage
Seed
founded in
2014
Bluecheck is a comprehensive suite of identity verification, online fraud detection, and continuous Anti-Money Laundering (AML) monitoring platform that leading companies trust on four continents. We empower companies to accelerate customer onboarding while meeting KYC and AML requirements, protect against fraud, and ensure real-time identity verification with a single solution. Our sister brand, Bluecheck.ai, designs solutions in financial services, eCommerce, and digital forward businesses that help them make better decisions. Our world-class AI solutions empower them to leverage their data to operate more efficiently and generate value from their existing resources.
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