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Check & Trust SAS

Software Development

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Check & Trust SAS
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    Arthur Grenier Développeur logiciels chez Check & Trust
    • Greater Dijon Area
    • Rising Star
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    Jean-Luc Houel Financial crime investigator chez Check & Trust - Expert en investigations financières pour Webdrone
    • Dijon, Bourgogne-Franche-Comté, France
    • 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.

  • Singapore

    Singapore

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  • Rue Royale

    Rue Royale, Quartier de la Madeleine, 8th Arrondissement of Paris, Paris, Ile-de-France, Metropolitan France, 75008, France

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