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 passport Photos of High-Profile Politicians

Export Results to Excel and PDF

Able to Search by Person or Business

Track history of Search Results

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

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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Alan maynard
Answers in less than 18 hours
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02:49 pm
Hey iam Alan ! Iam here to help. What can i do for you ?
02:48 pm
Hello, someone out there ? I could use some help