What we do

Fraudcheck has spent years building verification infrastructure that businesses trust to onboard customers and manage financial crime risk. We're good at KYC, KYB, and AML screening - and now we're going further.

Our next move is an agentic system that doesn't just flag risk, but reasons through it and performs verifications. Automated KYC/KYB case investigation, AML detection, sanctions and adverse media analysis - built on top of a business that already has the data, the domain knowledge, and the client relationships.

What you’ll do

• Design and implement our automation architecture - taking Fraudcheck's existing verification capability and turning it into automated investigative outputs
• Balancing the need for deterministic capability, agentic capability, and above all system auditability and traceability
• Build investigation logic for KYC/KYB: document verification outcomes, ownership resolution, politically...