CHECK.IT capabilities
By uploading a company`s data into the application, you will find out whether you can trust it!
Automated verification of organizations and projects to identify risks, signs of investment fraud, financial pyramids
A tool to improve digital and financial literacy
Unique risk assessment system
Widest range of information sources for risk assessment
The phenomenon of modern fraud
All of this provides fraudsters with extensive opportunities to get into anyone`s pocket with the aim of seizing their assets without physical contact