What we do

Fraudcheck has spent years building verification infrastructure that businesses trust to onboard customers and manage financial crime risk. We're good at KYC, KYB, and AML screening - and now we're going further.

Our next move is an agentic system that doesn't just flag risk, but reasons through it and performs verifications. Automated KYC/KYB case investigation, AML detection, sanctions and adverse media analysis - built on top of a business that already has the data, the domain knowledge, and the client relationships.

What you’ll do Design and implement our automation architecture - taking Fraudcheck's existing verification capability and turning it into automated investigative outputs Balancing the need for deterministic capability, agentic capability, and above all system auditability and traceability Build investigation logic for KYC/KYB: document verification outcomes, ownership resolution, politically exposed person (PEP) analysis, and risk scoring A...