CheckFile

Private

—Enterprise Softwarehttps://www.checkfile.ai/en-US

Company Overview

CheckFile is a software company that provides an AI-powered automated document verification platform for KYC and anti-money laundering compliance.

Sector

Enterprise Software

Verticals

Compliance & Risk, Digital Identity, RegTech, Document Management, Workflow Automation

Business Model

B2B

Customer Profile

Usage-Based SaaS

AI Layer

Application

Keywords

document verificationfraud detectionknow your customerKYCanti-money launderingAMLsynthetic media detectiondeepfake detectiondocument validationknow your businessKYBRegTechcompliance automationAPI platformAI securityusage-based billing

Historical Pricing

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CheckFile Comparables

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CheckFile comparables — related companies by embedding similarity
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TamperCheck	85%
VerifyPDF LLC	83%
Inscribe	82%

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CheckFile Funding Rounds

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CheckFile Filings

SEC and related filings with document metadata.

Data table
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CheckFile Filings

SEC and related filings with document metadata.

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Firmographic Details

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Year FoundedN/A

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