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.

We know how cyber threats are increasing in this internet connected world but our software is developed to fight against...
16/02/2022

We know how cyber threats are increasing in this internet connected world but our software is developed to fight against such threats. The system is stringent on both compliance and security. Moreover, it is one of the rare cloud software that has been vigorously tested under the stricter Mainland Chinese internet browsing settings.

The flagship product is the highly mobile-responsive and accessible cloud-based system that can be logged in from anywhe...
16/02/2022

The flagship product is the highly mobile-responsive and accessible cloud-based system that can be logged in from anywhere around the world with mobile data and a browser.

You can now export your data in either Excel form or PDF form! As mentioned before, our aim is to ease up the entire pro...
16/02/2022

You can now export your data in either Excel form or PDF form! As mentioned before, our aim is to ease up the entire process of our users and make it as much convenient as possible!

Our module helps you to look into the details of a business or an individual
16/02/2022

Our module helps you to look into the details of a business or an individual

With a click of a button, users can check and return results of any potential narcotics dealer, criminal, warranted pers...
11/02/2022

With a click of a button, users can check and return results of any potential narcotics dealer, criminal, warranted person, terrorist, a politically exposed person (PEPs) or sanctioned company.

Choose the best plan for your company & prices that suit you! Visit our website today!
10/02/2022

Choose the best plan for your company & prices that suit you! Visit our website today!

Click on the link in bio and visit our pricing section to get a free test run of our software!
09/02/2022

Click on the link in bio and visit our pricing section to get a free test run of our software!

Instacheck is recognized by the Singapore FinTech Association as a Fintech Company.
07/02/2022

Instacheck is recognized by the Singapore FinTech Association as a Fintech Company.

Are you looking to search for a business or a person, fret not! We have got you covered with our software! You can now e...
04/02/2022

Are you looking to search for a business or a person, fret not! We have got you covered with our software! You can now easily search between an individual or a business!

We wish you all, A Happy Chinese/Lunar Year with great fortune!
02/02/2022

We wish you all, A Happy Chinese/Lunar Year with great fortune!

Since mobile phones have been so influential in the recent past and nowadays, we thought of providing an option to you f...
01/02/2022

Since mobile phones have been so influential in the recent past and nowadays, we thought of providing an option to you for performing KYC on the go!

We have made it easier for our users to track their search results' history to help you save time!
01/02/2022

We have made it easier for our users to track their search results' history to help you save time!

Address

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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