OpusChecks

We are currently working
on a new super awesome
platform.

Our mission is to deliver unparalleled Trust as a Service in the Caribbean. We aim to become the go-to trust facilitator for the marketplaces of the future.
OpusChecks business model surfaced from the inefficiencies of the current solutions and absolute need of our clients to have accurate and reliable information in a matter of minutes.

Launching In

36 Days

09 H

54 M

30 S

Background Checks

Seamless tool that allows our clients to ensure that their employees, partners, suppliers and candidates are law abiding citizens. This tool is available for API integration or by accessing our web app.

What do we check?

Our Background Check Service performs a thorough search of civil and penal cases in all applicable jurisdictions.

Additionally, we check diverse International Sanctions Lists including money laundering and terrorism funding crimes.

US and EU Deportation Records and traffic violations are also included in the service.

Identity Validation

This service allows you to validate your future customers instantly. Our signup API can be easily added to your current signup process allowing instant National ID verification.

What's next?

OCR document data extraction - allows your clients to easily scan their identity document and our platform retrieves key data fields for an extra measure of security.

Facial recognition - this feature will allow you to reduce fraudulent signups by cross referencing your clients' national ID stored photo against a selfie.