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Key people at Datachecker.
Datachecker is a technology company based in Mijdrecht, Netherlands, that provides online identity verification, document checking, and Know Your Customer compliance solutions to help organizations securely onboard users. The organization develops software utilizing optical character recognition and biometric verification technologies to facilitate secure remote customer identification and mandatory employment eligibility checks. Operating with an estimated workforce of 21 to 50 employees, the firm advises enterprises across the financial technology, healthcare, government, and human resources sectors. Datachecker supplies its proprietary fraud prevention and compliance infrastructure to several prominent corporate customers, including Visa, PostNL, Randstad, and Facilicom. The enterprise was previously recognized by the Financieele Dagblad as one of the most rapidly growing companies domestically and maintains a strategic KYC partnership with Ictual Curaçao. Datachecker was officially founded in 2012 by entrepreneur and managing partner Walter Codée.
Key people at Datachecker.
DataChecker is a Dutch identity verification company founded in 2012, specializing in smart, scalable solutions for online ID checks, right-to-work verification, and compliance with regulations like GDPR and AML. It serves staffing agencies, logistics firms (e.g., Randstad, PostNL, DHL, UPS), financial services, healthcare, and HR platforms by verifying passports, IDs, driver’s licenses, and work eligibility using OCR, NFC scanning, anti-deepfake tech, and biometric proof-of-life features[1][2][5][7]. Processing over 1 million verifications annually with 50% average growth, DataChecker streamlines onboarding, reduces fraud, and enables faster hiring or customer connections through products like SecureIDlink, Ready to Work checks, and digital identity wallets[1][6][7].
DataChecker was established in 2012 in the Netherlands as a specialist in digital identification, evolving from a focus on basic ID verification to a comprehensive platform addressing global work and collaboration needs[1][6]. Its team comprises experienced specialists from multiple disciplines, emphasizing innovation in fraud prevention and KYC compliance, with early recognition for serving high-profile clients like Visa and PostNL[5]. A pivotal expansion included launching DataChecker Caribbean to tailor solutions for regional regulations, building on over a decade of European expertise and a buy-and-build strategy that earned it FD Gazelle status as one of the Netherlands' fastest-growing companies[1][2].
DataChecker rides the wave of digital transformation in remote work, gig economies, and global mobility, where verifying identities and compliance is critical amid rising fraud, deepfakes, and regulations like GDPR/AML[1][2][5]. Its timing aligns with post-pandemic onboarding surges in staffing/logistics and KYC demands in finance/healthcare, enabling sectors to scale without delays or risks[1][7]. By providing a unified platform, it influences the ecosystem through partnerships (e.g., Ictual) and expansions like Caribbean ops, fostering trust in HR tech, workforce platforms, and customer verification[2][5].
DataChecker’s buy-and-build momentum positions it for aggressive European and international scaling, potentially deepening AI-driven features like enhanced deepfake defenses amid escalating cyber threats. Trends in digital wallets, zero-trust security, and AI-augmented compliance will propel its growth, evolving it from verifier to ecosystem enabler for seamless global collaborations. As regulations tighten and remote work persists, its compliant, high-speed platform will amplify influence in high-stakes sectors, sustaining 50%+ growth while powering trust at scale[1][2].
