Instacheck

Instacheck Instacheck offers mobile KYC software and bespoke compliance consultation No app downloads. Export results to PDF/Excel.

Via a mobile browser, users can have instant KYC checks on companies and persons against cautioned lists under UN, US OFAC, UK, EU, CA, AU, SZ. It is showcased within the WHub startup community and has been an existing corporate member of the Singapore Fintech Association. Compared to established vendors such as Reuters Worldcheck, Instacheck can offer bite-sized solution pricing and search volume appropriate for small financial firms such as forex traders and money changers.

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Singapore

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 18:00
Wednesday 09:00 - 18:00
Thursday 09:00 - 18:00
Friday 09:00 - 18:00

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