BlueCheck Inc.

BlueCheck Inc is the industry leader in digital identity infrastructure, offering automated age and identity verification solutions. Since 2014, the company has developed a comprehensive set of verification, online fraud detection, and Anti-Money Laundering monitoring modules. Their focus on regulatory compliance in digital commerce has led to the creation of sophisticated Identity Verification Technologies and solutions, including Lending KYC and KYB, automated digital verification, and deep fake analysis. With the recent launch of BlueCheck.ai, the company aims to leverage proprietary algorithms and prescriptive analytics to enhance clients' financial and operational performance. BlueCheck serves a range of industries, offering custom-tailored solutions for high-risk merchant payment processing, PACT Act, and eCommerce compliance. Their offerings include Ecommerce API and plugins for instant online age verification, personal record database navigation, remote photo ID verification, and custom solutions for age-restricted industries. Headquartered in Austin, Texas, BlueCheck has quickly established itself as one of the fastest-growing software companies. The company's last investment was a Seed Round led by Village Capital on May 23, 2017. As an innovative player in the E-Commerce and Finance industries, BlueCheck continues to make waves globally and expand its team.