Industries
Oysterchecks takes pride in providing background screening, KYC and AML checks services to a variety of clients in different industries. We have a great team of IT experts who ensure that our services meet the needs of our diverse clients. Our services are fully tested and automated for businesses in the following sectors:
- HR and Recruitment
- Public sector
- Finance
- Construction
- Hospitality
- Retail
- Fintech
- Asset and wealth management.
- Bank