Duckcheck - Check for Risks, Verify identity, and stay compliant

Check for Risks, Verify identity, and stay compliant

Stay on track with regulatory demands, mitigate risks with our comprehensive managed Risk & Compliance solutions

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Risk management

Risk management is a systematic process that helps organizations identify, assess, and reduce threats

Identity verification

Secure startups, financial institutions, and digital services with our identity verification solution

Compliance

Legal compliance is the process of following the laws, policies, and rules that govern a business's practices.

$30M+

average cost of non-compliance

38%

of enterprises experienced 50+ identity fraud incident

$300k

worth of financial impact of identity fraud was reported per business

$10B

penalty for non-compliance on ID verification in 2019

91%

businesses report plan to increase spending on ID verification

The Cost of Inaction

Without robust compliance, identity verification and risk management systems, businesses face significant risks, including fraud, financial loss, and reputational damage.

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Use cases

Simplify your customer onboarding process, reduce fraud, and enhance security with our advanced identity verification, compliance and risk management solutions.

Compliance for Fintechs

How our comprehensive identity verification and compliance solution helps fintech startups and enterprises.

Risk management for Enterprises

Enhance security with our robust risk management solution designed for enterprises.

Implementing Identity verification for SMEs

Learn how our easy-to-implement identity verification solution, designed specifically for SMEs.

Seamless integration

Seamlessly integrate our identity verification and compliance solutions into your existing systems. Our APIs and SDKs are designed for easy integration, allowing you to quickly and efficiently implement our solutions into your workflow.

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Our promise

We're not just about checking boxes; we're about helping you move forward with confidence, knowing you've got the best at your side. Whether you're protecting your business, meeting compliance standards, or making informed decisions, DuckCheck is your trusted partner.

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