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