TopChecks – Company data checking platform

The customer

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 challenge

The customer needed a platform that would help check companies.

The solution

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.

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