finchecker

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.