TopChecks is the project of a team of professionals in the financial-banking field, who, after analyzing the risks of financial exposure of the companies in the market, have initiated a project meant to provide all the necessary information to avoid collaboration with those companies that do not respect their status of an honest business partner.
The customer needed a platform that would help check companies.
We have developed a platform that centralizes public information from governmental institutions and creates accurate and detailed reports.
- Complex research with accurate results.
- Fast response for the companies in the database.
- Easy access to information about different companies.