Check & Trust

📍 Singapore, Singapore🗓 Founded 2017👥 6 employees💰 Last funded May 2018
Software Development🌐 checkandtrust.fr
Website LinkedIn
Check&Trust enables enterprises around the world to ensure compliance, mitigate risk, and enhance business success. The platform allows users to expose the digital footprints of a person or company for applications including background checks, transactional due diligence and KYC (know your customer). Using a technology platform which combines the broadest and deepest web crawler with global commercial databases and a unique visualization engine, Mantiq.io provides timely insights and a map of key data and relationships. Founded by a team of cybercrime and economic intelligence experts formerly from the French national police, the company is based in France, with offices in Singapore and the Philippines. Check & Trust is a subsidiary of Webdrone.
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Total investors
1
Early stage
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Mid stage
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Late stage
2017
Founded

Investors

1 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
France
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Frequently asked questions
Who invested in Check & Trust?
Check & Trust has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Check & Trust last raise funding?
The most recent investment in Check & Trust recorded on gritt.io was in May 2018.
When was Check & Trust founded?
Check & Trust was founded in 2017.
What industry is Check & Trust in?
Check & Trust operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Check & Trust based?
Check & Trust is headquartered in Singapore, Singapore.