Duckcheck

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DuckCheck is a Risk and Compliance-as-a-Service platform that replaces the fragmented mess of compliance vendors most businesses rely on. One API covers identity verification, AML and sanctions screening, transaction monitoring, business verification, content moderation, and full audit trails with a no-code dashboard your compliance team can operate without touching engineering. Pay-as-you-go pricing, no enterprise minimums, and live in days, not months. Built for fintechs, lenders, marketplaces, and any business that onboards users or moves money.