Insights

Market Niche CrossCheck specializes in providing compliance, risk management, and internal audit solutions tailored for financial institutions including banks, fintechs, mortgage lenders, credit unions, and law firms, presenting opportunities to expand services within the critical compliance sector of finance.

Growth Potential With an annual revenue estimated between 25 million and 50 million and a focused team of 11 to 50 employees, CrossCheck shows capacity for scalable growth, indicating potential for upselling advanced consulting services or specialized compliance solutions.

Technology Usage Utilizing a modern tech stack that includes cloud services, RSS, MySQL, and web performance tools, CrossCheck demonstrates an emphasis on leveraging technology for compliance and risk management, opening opportunities for offering innovative technological integrations or automation tools.

Industry Experience Led by former regulators and industry practitioners, CrossCheck’s deep expertise and trusted certifications provide a foundation for selling higher-value, customized consulting and training services to enhance compliance capabilities.

Competitive Edge Operating in a competitive landscape alongside firms like MetricStream, Sphera, and Diligent, CrossCheck’s personalized approach presents an avenue to position tailored, client-specific solutions as a distinct advantage in targeted outreach efforts.

Similar companies to CrossCheck

CrossCheck Tech Stack

CrossCheck uses 8 technology products and services including RSS, Cloudflare, Open Graph, and more. Explore CrossCheck's tech stack below.

RSS
Content Management System
Cloudflare
Content Management System
Open Graph
Content Management System
MySQL
Database
Font Awesome
Font Scripts
Onsen UI
Software Development
Google Search Console
Web Analytics
Nginx
Web Servers

Media & News

CrossCheck Compliance LLC hired Karen Cullen as director in the firm’s compliance and fair & responsible lending practices on Apr 17th '18.
CrossCheck Compliance announced Tuesday that Karen Cullen has joined the firm as a director in the firm’s compliance and fair & responsible lending practices.
Apr 17, 2018 | www.housingwire.com

CrossCheck's Email Address Formats

CrossCheck uses at least 1 format(s):

CrossCheck Email Formats	Example	Percentage
FLast@crosscheckcompliance.com	JDoe@crosscheckcompliance.com	83%
First.Last@crosscheckcompliance.com	John.Doe@crosscheckcompliance.com	10%
Last@crosscheckcompliance.com	Doe@crosscheckcompliance.com	7%

Frequently Asked Questions

Where is CrossCheck's headquarters located?

CrossCheck's main headquarters is located at 810 West Washington Boulevard Chicago, Illinois 60607 United States. The company has employees across 2 continents, including North AmericaSouth America.

What is CrossCheck's phone number?

You can contact CrossCheck's main corporate office by phone at

+1-312-346-****

. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is CrossCheck's official website and social media links?

CrossCheck's official website is crosscheckcompliance.com and has social profiles on LinkedIn.

What is CrossCheck's NAICS code?

CrossCheck's NAICS code is 5416 - Management, Scientific, and Technical Consulting Services.

How many employees does CrossCheck have currently?

As of May 2026, CrossCheck has approximately 36 employees across 2 continents, including North AmericaSouth America. Key team members include President And Chief Executive Officer: J. J.Partner: L. W.Partner: T. K.. Explore CrossCheck's employee directory with LeadIQ.

What industry does CrossCheck belong to?

CrossCheck operates in the Business Consulting and Services industry.

What technology does CrossCheck use?

CrossCheck's tech stack includes RSSCloudflareOpen GraphMySQLFont AwesomeOnsen UIGoogle Search ConsoleNginx.

What is CrossCheck's email format?

CrossCheck's email format typically follows the pattern of FLast@crosscheckcompliance.com. Find more CrossCheck email formats with LeadIQ.

When was CrossCheck founded?

CrossCheck was founded in 2008.

CrossCheck

Q: What is CrossCheck's official website and social media links?

CrossCheck's official website is crosscheckcompliance.com. CrossCheck has social profiles on LinkedIn.

Q: How many employees does CrossCheck have currently?

CrossCheck has approximately 36 employees.

Q: What technology does CrossCheck use?

CrossCheck's tech stack includes Magnific Popup, reCAPTCHA, cdnjs, Pantheon, Microsoft Office.

Q: What is CrossCheck's NAICS code?

CrossCheck's NAICS code is 5416 (Management, Scientific, and Technical Consulting Services).

Business Consulting and ServicesIllinois, United States11-50 Employees

CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges. We support banks, fintechs, mortgage bankers, credit unions, and law firms across the U.S. 
 
Our team draws on decades of experience as former regulators and industry practitioners, supported by the industry’s most trusted certifications. We partner closely with clients to design personalized, pragmatic solutions that reflect how their institutions operate, delivering effective, high-impact outcomes built to endure.

Learn more at crosscheckcompliance.com

Company Overview

Headquarters: 810 West Washington Boulevard Chicago, Illinois 60607 United States
Phone number: +1-312-346-****
Website: crosscheckcompliance.com
NAICS Code: 5416 - Management, Scientific, and Technical Consulting Services
Founded: 2008
Employees: 11-50