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finchecker
Finchecker is a team brought together to merge the two industries together and make the process of AML/KYC
Company Info
With Finchecker, a European-based compliance software provider, you can be confident that you are taking the necessary steps to protect your business from potential financial crimes while also providing a better experience for your clients. Finchecker's aim is to bridge the gap between compliance and IT and simplify AML/KYC procedures for all. The Finchecker team of experts from both industries works together to create and implement solutions that meet AML regulations, specializing in: ID Verification & Liveness onboarding; AML/KYC/KYB screening; Questionnaires; Ongoing monitoring; Adverse media monitoring; Transaction monitoring.
Company Details
Launch Date
Jan-2019
Contact Details
Social Media
Primary Category
- Financial Service Provider
Others
- Innovation
- Crypto / Blockchain Solution
- Hosted
- Sponsored
- Media Partnered
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- Funding
- Investment
- Revenue
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
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