Identacheck.com provides risk management services for businesses & corporations
Identacheck LLC
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Identacheck LLC is a leading provider of risk mitigration and compliance services for industries bound by Office of Foreign Assets Control (OFAC), Patriot Act, Know Your Customer (KYC), Customer Identification Programs (CIP), Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Enhanced Due Diligence (EDD) regulations. Our primary service is RiskCheck™ which is an online tool for client and donor screening against several regulatory watch lists. RiskCheck™ offers a great compliance solution for financial institutions, charitable organizations, vehicle dealerships and real estate agencies.
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