Finchecker

Finchecker is a leading provider of KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, delivering a range of compliance services tailored for industries such as financial institutions, investment firms, forex brokers, payment companies, insurance, and iGaming. With over 37 years of combined experience and advanced machine learning technologies, Finchecker emphasizes seamless integration and transparent pricing. Our services include:

1. Transaction Monitoring: Detect, prevent, and combat financial crimes with a customizable rule engine and real-time monitoring, designed for banks and payment service providers.

2. PEP & Sanctions Screening: Comprehensive screening against over 3,000 sanctions and PEP watchlists, ensuring compliance with global regulations and reducing false positives.

3. ID Verification: Quick and secure identity verification processes that enhance user trust, using AI-powered digital onboarding to verify identities in under 60 seconds.

With a focus on enhancing efficiency and compliance, Finchecker is committed to providing robust solutions that simplify compliance processes, mitigate risks, and support businesses in navigating the complex regulatory landscape.