Finchecker

Finchecker is a solution that helps to comply with European AML regulations and assess the possible risks posed by potential or existing clients to the business.

We can fully automate any compliance process by offering an easily tailored compliance solution that covers a specific business processis and we provide the needed technical support during the integration.

Aside from neural network-based digital onboarding process for seamless identity/ liveness verification, OCR data extraction/ validation and a real-time transactional monitoring with a built-in risk management system, we also provide both global and regional AML lists, required by the your regulators. Our extensive sources allow you to build relevant connections between individuals and entities enhancing the due diligence process and speeding up the decision making. Additionally Finchecker offers on demand data source integration to better suit your business needs. Going beyond regulatory requirements.