Duckcheck

Automate compliance & fraud prevention. One API.

API

Fintech

SaaS

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Hey Product Hunt! 👋 We built DuckCheck because we kept watching the same problem slow down good companies. Fintechs, lenders, marketplaces, and digital businesses were spending months stitching together four or five compliance vendors before they could focus on growth. One for KYC. One for AML. One for transaction monitoring. One for business verification. Different contracts, different dashboards, and different integrations, and very little of it creating any competitive advantage. So we built the whole stack in one place. DuckCheck is a Compliance as a Service and RegTech platform that gives you everything you need to manage financial crime risk, from digital onboarding to ongoing monitoring, through one API-first integration. Here is what is inside: Identity Verification and KYC: Verify real users in under 2.5 seconds with document checks, face matching, and liveness detection that blocks deepfakes automatically. Supports passports, national IDs, and driver's licenses globally. Business Verification and KYB: Confirm business registrations, beneficial ownership, and sanctions exposure before any merchant or vendor relationship begins. Essential for customer due diligence and CDD compliance. AML and Sanctions Screening: Real-time screening against OFAC, EU, CBN, and global watchlists, including PEP lists and adverse media. Runs continuously, not just at onboarding. Transaction Monitoring and Fraud Detection: Machine learning that detects velocity abuse, geo-mismatches, and unusual spending patterns in under one second. Flags financial crime before money moves. TOS and Content Moderation: NLP-based risk assessment for scams, hate speech, and policy violations in real time. Supports English, French, Pidgin, and local dialects. Case Management and Audit Trails: A no-code compliance management dashboard with role-based access and regulator-ready reporting. Your compliance team works independently without touching engineering. What makes DuckCheck different from every other RegTech tool out there is not just what we cover. It is that we cover all of it in one place, with pay-as-you-go pricing, no enterprise minimums, and implementation in days, not months. The global RegTech market is forecast to grow to $112.1 billion by 2033. Most of the businesses that need compliance infrastructure still do not have it because building it has always been too expensive, too slow, or too complex. DuckCheck changes that. Whether you are a fintech building your first onboarding flow, a lender managing credit risk, a marketplace verifying merchants, or a crypto platform managing AML obligations, DuckCheck is the compliance infrastructure layer you do not have to build yourself. Sandbox keys are free. You can live in days. Try DuckCheck today at duckcheck.com