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.
At full production in three years just verifying tax filings and bank account access and use, the projected income is $400M/yr.
Delaware Filing # 5330151May, 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 statusMay, 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