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DirectoryIT & CommunicationSoftware DevelopmentNiederweningenCheck Your Customer GmbH
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Check Your Customer GmbH

Summary

About the company

The company 'Check Your Customer GmbH' offers a simple and cost-effective KYC (Know Your Customer) service for small and medium-sized enterprises (SMEs). This service includes compliance checks, screening and monitoring functions, such as PEP checks, PEP screening, matrix and sanctions list checks. The focus is on providing data-driven solutions for due diligence on customers and partners.

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Offering

Products & services

Industry:Software Development
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✓ Offered2
Due diligence web check AML/KYC
Web service for AML/KYC checks, PEP and sanctions list screening, as well as watchlists and blacklists; for business introductions, ongoing monitoring, and enhanced reviews for increased risk.
KYC & AML API compliance for businesses
RESTful API for automated onboarding checks, PEP and sanctions list screening, risk assessment, and continuous monitoring; for integration into existing systems and workflows.

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Location

Dorfstrasse 49
8166 Niederweningen
Opening hours
Mon
08:30 - 17:00
Tue
08:30 - 17:00
Wed
08:30 - 17:00
Thu
08:30 - 17:00
Fri
08:30 - 17:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Limited Liability Company
UID
CHE-141.305.911
Founded
2020 · 6 years
Last commercial register change
April 10, 2024
Employees
1 to 10

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