Check & Trust SAS
Software DevelopmentView the employees at
Check & Trust SAS-
Arthur Grenier Développeur logiciels chez Check & Trust
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Greater Dijon Area
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Rising Star
Jean-Luc Houel Financial crime investigator chez Check & Trust - Expert en investigations financières pour Webdrone-
Dijon, Bourgogne-Franche-Comté, France
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Rising Star
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Overview
Check&Trust enables enterprises around the world to ensure compliance, mitigate risk, and enhance business success. The platform allows users to expose the digital footprints of a person or company for applications including background checks, transactional due diligence and KYC (know your customer). Using a technology platform which combines the broadest and deepest web crawler with global commercial databases and a unique visualization engine, Mantiq.io provides timely insights and a map of key data and relationships. Founded by a team of cybercrime and economic intelligence experts formerly from the French national police, the company is based in France, with offices in Singapore and the Philippines. Check & Trust is a subsidiary of Webdrone.