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Double Check

Full company profile

uuid003atf6

Namestring
Double Check
Websiteurl
doublecheck.ch
Company typeenum
Private
Founded yearint
2007
Descriptiontext

Double Check is referenced as an entity operating at the domain doublecheck.ch, which based on the top-level country code is most likely domiciled in Switzerland. However, beyond the URL itself, no substantive information about the company is available in the input data. The single retrievable source consists solely of a loading/verification screen containing text such as "One moment, please..." and "Please wait while your request is being verified," with no extractable corporate content, product descriptions, team information, or business disclosures.

All structured fields in the provided dataset are empty or null: legal name, founded year, company type, funding rounds, headcount, products and services, management team, customer segments, pricing, office locations, technology stack, partnerships, awards, and regulatory actions are all unpopulated. The source itself documents that the page only displays a loading verification screen and that company history, ownership structure, and operating status could not be determined from the available content.

As a result, no conclusions about Double Check's market positioning, customer base, product offering, technology stack, go-to-market motion, revenue model, or growth trajectory can be drawn from the evidence. Any analytical output on this company is necessarily limited to noting the data gap and the Swiss-domain signal from the URL, and should not be interpreted as a substantive company profile.

Short descriptiontext

Double Check is a Swiss-domain entity (doublecheck.ch) for which no substantive information is available; the source page presents only a loading/verification screen, and all structured fields are empty, precluding analysis of products, customers, or business model.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersZürich, Switzerland
HQ citystring
Zürich
HQ countrystring
Switzerland
HQ regionstring
Europe
Markets served

Serves global market

Keyword5 values
verification services, security solutions, identity verification, compliance checking, background screening
Industry2 codes
1KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening)
CodeFSAGAFABPrimaryYes
2Onboarding, KYC & Account Verification Support
CodeBPAAABAGPrimaryNo
Product category
Verification Services
Social media profiles2 records
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

The company operates the domain doublecheck.ch, but no substantive product or service information is available. The webpage only renders a loading/verification screen with the text "Please wait while your request is being verified..." indicating a bot-verification or challenge page. No concrete offering, product details, or service description can be extracted.

Differentiator
Functional benefit
Problem solved
Product and service1 record
1Double Check Website
CategoryVerification Services
No data
Peers8 records
TypeDirect peer
Description

All-in-one KYC/AML, transaction monitoring, and identity verification platform with a strong crypto and fintech presence. Comparable to Double Check under the same verification-and-compliance thesis, especially if FINMA-regulated onboarding is a target use case.

TypeDirect peer
Description

Identity verification platform focused on KYC, AML, and age verification for fintechs, mobility, and crypto. Comparable to Double Check if the company targets verification/compliance workflows for regulated customers.

TypeDirect peer
Description

Global identity and business verification (KYB) provider covering 400+ data sources. Comparable to Double Check under a KYC/KYB interpretation, particularly for cross-border onboarding scenarios relevant to Swiss-regulated entities.

TypeEmerging player
Description

European (Lithuanian) KYC, AML, and biometric identity-verification provider with an EU regulatory footprint. A comparable regional/EU peer to Double Check if the company serves EU/Swiss regulated customers.

TypeDirect peer
Description

End-to-end identity verification, eKYC, and AML screening provider serving financial services, crypto, and online platforms. Plausible peer for a KYC-oriented Double Check given the breadth of overlap with the brand's verification framing.

TypeDirect peer
Description

Global identity verification and KYC/AML provider serving regulated financial institutions and digital platforms. Listed as the most directly comparable peer if Double Check operates in KYC/identity verification, consistent with its brand and Swiss footprint.

TypeDirect peer
Description

Identity decisioning platform for banks and fintechs that aggregates KYC, KYB, AML, and fraud signals. Comparable to Double Check if the company targets regulated onboarding and needs to combine multiple verification data sources.

TypeRegional player
Description

German-headquartered identity verification and qualified electronic signature provider with deep EU regulatory expertise. The closest geography-matched peer to a Swiss-domiciled Double Check, assuming EU-regulatory onboarding is a target use case.

Market position
Strengths2 records

Each record includes

Headline, Details, Source

Weaknesses3 records

Each record includes

Headline, Details, Source

Key risks3 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Double Check

Verification Servicesdoublecheck.ch

Double Check is a Swiss-domain entity (doublecheck.ch) for which no substantive information is available; the source page presents only a loading/verification screen, and all structured fields are empty, precluding analysis of products, customers, or business model.

What Double Check does

Double Check is referenced as an entity operating at the domain doublecheck.ch, which based on the top-level country code is most likely domiciled in Switzerland. However, beyond the URL itself, no substantive information about the company is available in the input data. The single retrievable source consists solely of a loading/verification screen containing text such as "One moment, please..." and "Please wait while your request is being verified," with no extractable corporate content, product descriptions, team information, or business disclosures.

All structured fields in the provided dataset are empty or null: legal name, founded year, company type, funding rounds, headcount, products and services, management team, customer segments, pricing, office locations, technology stack, partnerships, awards, and regulatory actions are all unpopulated. The source itself documents that the page only displays a loading verification screen and that company history, ownership structure, and operating status could not be determined from the available content.

As a result, no conclusions about Double Check's market positioning, customer base, product offering, technology stack, go-to-market motion, revenue model, or growth trajectory can be drawn from the evidence. Any analytical output on this company is necessarily limited to noting the data gap and the Swiss-domain signal from the URL, and should not be interpreted as a substantive company profile.

Double Check firmographics

Firmographics
Name
Double Check
Website
https://doublecheck.ch
Company type
Private
Founded year
2007
Operating status
Operating
Headcount range
11–50 employees
Short description
Double Check is a Swiss-domain entity (doublecheck.ch) for which no substantive information is available; the source page presents only a loading/verification screen, and all structured fields are empty, precluding analysis of products, customers, or business model.
Ownership category
akta.pro rank

Double Check industry classification

Industry
Product category
Verification Services
akta.pro primary industry
KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
akta.pro secondary industry
Onboarding, KYC & Account Verification Support (BPAAABAG)

Keywords

  • Verification services
  • Security solutions
  • Identity verification
  • Compliance checking
  • Background screening

Where Double Check is headquartered

Location

Headquarters

HQ city
Zürich
HQ country
Switzerland
HQ region
Europe

Markets served

Double Check business model

Business model
GTM type
B2B
Offering type
Services

Double Check product offering

Product offering

Core offering

The company operates the domain doublecheck.ch, but no substantive product or service information is available. The webpage only renders a loading/verification screen with the text "Please wait while your request is being verified..." indicating a bot-verification or challenge page. No concrete offering, product details, or service description can be extracted.

Differentiator

Problem solved

Functional benefit

Products and services

  • Double Check Website

Companies that use Double Check

Customer profile

Ideal customer profiles1 record

Double Check technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Double Check competitors and assessment

Company assessment

Direct peers

  • Sumsub: All-in-one KYC/AML, transaction monitoring, and identity verification platform with a strong crypto and fintech presence. Comparable to Double Check under the same verification-and-compliance thesis, especially if FINMA-regulated onboarding is a target use case.
  • Veriff: Identity verification platform focused on KYC, AML, and age verification for fintechs, mobility, and crypto. Comparable to Double Check if the company targets verification/compliance workflows for regulated customers.
  • Trulioo: Global identity and business verification (KYB) provider covering 400+ data sources. Comparable to Double Check under a KYC/KYB interpretation, particularly for cross-border onboarding scenarios relevant to Swiss-regulated entities.
  • Jumio: End-to-end identity verification, eKYC, and AML screening provider serving financial services, crypto, and online platforms. Plausible peer for a KYC-oriented Double Check given the breadth of overlap with the brand's verification framing.
  • Onfido: Global identity verification and KYC/AML provider serving regulated financial institutions and digital platforms. Listed as the most directly comparable peer if Double Check operates in KYC/identity verification, consistent with its brand and Swiss footprint.
  • Alloy: Identity decisioning platform for banks and fintechs that aggregates KYC, KYB, AML, and fraud signals. Comparable to Double Check if the company targets regulated onboarding and needs to combine multiple verification data sources.

Emerging players

  • iDenfy: European (Lithuanian) KYC, AML, and biometric identity-verification provider with an EU regulatory footprint. A comparable regional/EU peer to Double Check if the company serves EU/Swiss regulated customers.

Regional players

  • IDnow: German-headquartered identity verification and qualified electronic signature provider with deep EU regulatory expertise. The closest geography-matched peer to a Swiss-domiciled Double Check, assuming EU-regulatory onboarding is a target use case.

Market position

Strengths2 records

Weaknesses3 records

Key risks3 records

Customer concentration

Double Check social profiles

Digital presence

Double Check financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Double Check leadership team

Management profile

Number of profiles

Double Check funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Double Check M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Double Check

What does Double Check do?

The company operates the domain doublecheck.ch, but no substantive product or service information is available. The webpage only renders a loading/verification screen with the text "Please wait while your request is being verified..." indicating a bot-verification or challenge page. No concrete offering, product details, or service description can be extracted.

When was Double Check founded?

Double Check was founded in 2007. It employs 11 to 50 people.

Where is Double Check based?

Double Check is headquartered in Zürich, Switzerland, in the Europe region.

Who are Double Check's main competitors?

Direct peers on record are Sumsub, Veriff, Trulioo, Jumio, Onfido and Alloy. iDenfy is listed as an emerging player. IDnow is listed as a regional player.

Does Double Check have an API?

No public API is recorded for Double Check.

What industry is Double Check in?

Double Check's product category is Verification Services. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of BPAAABAG, Onboarding, KYC & Account Verification Support.

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