Instant searches, mobile-ready. Perform KYC on browser. Export results to Excel or PDF.

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Why Instacheck

Perform KYC on the go on mobile browser

Instant search results, mobile-ready

Perform KYC on the go on Mobile Browser

Show passports Photos of High-Profile Politicians

Export Results to Excel and PDF

Able to Search by Person or Business

Track history of Search Results

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Instacheck is recognised by the Singapore FinTech Association as a Fintech company

Instacheck is recognised by the Singapore FinTech Association as a Fintech company

System reviewed and approved by Certified Anti-Money Laundering Specialist (CAMS)

System reviewed and approved by Certified Anti-Money Laundering Specialist (CAMS)

Recertified for Certified Anti-Money Laundering Specialist (CAMS) professional title.

Software co-designed by Amazon Web Services Technical Professional

Amazon Web Services Technical, Business and Cloud Economics Professional

Easy API integration

Easy API integration

Reduce the time taken for integration, from months to days, with our developer-friendly Restful API. Our straightforward API documentation will speed up the integration process and will allow you to get up and running in no time.

We Serve Globally

Frequently updated lists of sanctions and PEPs from authorities in the US, Canada, Australia, New Zealand, United Nations, Switzerland and others.

Instant KYC, AML, sanction checks on Companies and Persons against combined compliance lists under UN, US OFAC, UK, EU, CA, AU, SZ, Interpol.

Includes global compliance results.

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Basically USD is shown as the settlement currency on the website, but in fact we can receive payments as per below, so please try to highlight the description below.

Instacheck is a very financially-inclusive RegTech group offering to receive payments in 12 currencies including USD, EUR, GBP, CHF, AUD, NZD, SGD, HKD, CNH (offshore RMB), MYR, THB, IDR and over 50 local payment methods. Visa and MasterCard payments are accepted although levies are charged by the card merchants. Bank transfers are preferred.