BankCheck
BankCheck is a reference data partner providing payments and KYC data to the banking community. The company delivers data from authoritative sources, ensuring data quality for its clients.
- Payment repair tools
- Payments reference data
- KYC and AML due diligence
- Payment routing optimisation
- Continuous monitoring services
Locations
Digital Popularity
Social Media
LinkedIn518 Followers
Competitors
CoBa is a cloud-hosted platform that seamlessly connects banks and businesses, re-imagining the way they collaborate through radical simplicity.
TBC Bank Group PLC is the UK-incorporated parent company of JSC TBC Bank and its subsidiaries, which is the largest banking group in Georgia.
Company Details
BankCheck is operated by Lacuna Solutions Limited and is a Active company incorporated on 26 July 2011 with the registered office located in Altrincham, Greater Manchester. Lacuna Solutions Limited was registered 14 years ago.
Status
Active
Size
Small
Directors
3
Age
14 years old
Employees
18
Turnover
Unreported
Total Assets
£3.3M
Cash in Bank
£1.46M
Total Liabilities
-£2.45M