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Identity Checkpoint, Inc.

Identity Checkpoint, Inc.

The End to Identity Fraud

Pasadena, Maryland, US

security, tech startup, Internet (Software & Services)

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Reservations

$99,000 of $3,000,000
Equity

Identity Checkpoint, Inc. is raising $3,000,000 with a minimum reservation of $25,000. Numbers displayed include non-binding reservations before investors are verified, signed, or closed.

Highlights

  • Identity Checkpoint's Sentry is the End to Identity Fraud.
  • Sentry Makes Us the Final Authority in the Use of Our Identities.
  • Sentry Can End a $500 Billion Criminal Activity Impacting All of Us.

Elevator Pitch

At full production in three years just verifying tax filings and bank account access and use, the projected income is $400M/yr.

Traction

Delaware Filing # 5330151

May, 2013

US Patent Application 14288282, System for Managing Personal Identifiers and Financial Instrument Use, filed.

May, 2013

US Patent Application 14288282, System for Managing Personal Identifiers and Financial Instrument Use, was converted from provisional status

May, 2014

D&B D-U-N-S number 079572304 assigned.

October, 2014

US System for Award Management (SAM) registration finalized.

October, 2014

Maryland CATS+ Master Contractor status awarded.

May, 2016

Company Slideshare

Documents

Confidential

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