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Text Content

 * Home
 * Services
   * Transaction Monitoring
   * PEP & Sanctions Screening
   * Ongoing Monitoring
   * ID/Liveness
   * KYB (Know Your Business)
   * Adverse Media Screening
 * Industries
   * Payments Industry
   * Forex
   * iGaming and Betting
   * Crypto and Blockchain sector
   * Mobile operators / Telecom
   * Insurance
   * Shared economy
 * Contact Us
 * News
 * API Documentation
   * Screening
   * ID verification & Liveness

Dashboard


TAILORED COMPLIANCE
SOLUTIONS FOR YOUR
BUSINESS

CONDUCT KYC/AML QUICKLY, PROPERLY AND STRESS-FREE.

Book a Demo

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OUR SOLUTIONS:


AML SCREENING

Watchlists, International Sanctions lists, PEP screening, Adverse Media checks,
Ongoing Monitoring and much more.

Learn More


IDENTITY VERIFICATION

An AI- powered digital onboarding solution for remote identity verification.
Take advantage of an iBeta accredited, fully-passive liveness tool.

Learn More


ID VERIFICATION

Our Selfie vs ID face match benefits from industry-leading accuracy. Benefit
from data extraction and validation in a comprehensive variety of scripts and
languages. ID document OCR with support for 190 countries.

Learn More


TRANSACTION MONITORING

Stay compliant with regulatory requirements with our ongoing fiat transaction
monitoring solution.

Learn More


WE GUARANTEE


37+

years combined experience in AML


90+

Countries covered


60+

Satisfied clients


25K+

checks daily


WHY FINCHECKER

 * A All-in-One KYC & AML Solution;
 * Global KYC Compliance integrating hundreds of different data sources;
 * Regulatory Rules Engine as standard;
 * Centralized Compliance and Case repository with real time monitoring;
 * Guaranteeing peace-of-mind with best-in-class support;
 * Seamless onboarding and ongoing monitoring functionalities;
 * Easy parameterization, risk-based approach.


WE PROVIDE SOLUTIONS THAT PROTECT YOUR BUSINESS AND SUBSEQUENTLY, OPTIMISE ITS
RESOURCES.

We are very proud to say that we have worked with specialists from across the
globe in developing a simple and straight-forward AI solution. Our solution
scans and aggregates data from various sources daily, offering latest
information on PEPs, sanctioned persons, international terrorists and global
adverse media by country.


ONLINE AML/ KYC COMPLIANCE


FINANCIAL INSTITUTIONS

We understand the complex nature of Banks and other Financial Institutions.
That’s why we’re able to simplify their processes by revolutionising compliance
and automating onboarding.


INVESTMENT

Finchecker assists Investment firms in tackling key client compliance challenges
through automation.


FOREX & BROKERS

Trusted by world-leading forex brokers, Finchecker assists its clients in
automating their compliance processes, while staying up-to-date with the latest
global regulations through machine learning and BI-Analytics driven solutions.

Learn More


PAYMENTS

We specialise in helping payment firms onboard applicants effectively with
instant global compliance by utilising hundreds of KYC data sources.

Learn More


INSURANCE

Finchecker has been selected by several Insurance firms to deliver their
onboarding processes and address fraud and financial crime obligations that
occur in the sector.

Learn More


I-GAMING & BETTING

Finchecker fully understands the challenges observed by gaming and gambling
firms; they face both AML and KYC obligations. For that reason, our RegTek+
solution helps them comply, while reducing costs and increasing productivity.

Learn More


FINCHECKER


 * ALL IN ONE
   
   All the tools you need for AML & KYC compliance are offered in a
   neat-and-tidy API. No more switching between solutions, no more stress.


 * FLEXIBLE (API)
   
   The quick-to-integrate API can be applied and shaped to any use case. Whether
   you need fiat transaction monitoring or ongoing adverse media checks, our
   solution moulds to your back like a bespoke jacket.


 * SEAMLESS INTEGRATION
   
   At Finchecker, we pride ourselves on the support we offer to our clients.
   Indeed, unlike many of our competitors, integration support is in-house, and
   each of our solution architects knows the product inside out.


 * TRANSPARENT PRICING
   
   As we only offer our clients proprietary products, we remain competitive as
   one of the lowest-priced solutions on the market.


VS


OTHER COMPETITORS


 * FRAGMENTED
   
   Many provide limited datasets, resulting in confusion, regulatory fines,
   delays and ultimately, fraud.


 * CLUMSY (PRE MADE SCENARIOS)
   
   Many flows have been pre-constructed in a one-size-fits-all SDK. Corners are
   cut and clients are lost.


 * NEVER-ENDING
   
   Integration is perpetually just ‘a few weeks away’.


 * HIDDEN FEES
   
   The list of extras goes on and on, with often extortionate integration fees
   hidden between the lines.


COMPLIANCE AND AML IS DIFFICULT

We can help


FINCHECKER ON IGB L!VE!

The Finchecker team will take part in the iGB L!VE conference in Amsterdam from
July 16 to 19! 

Jun 17, 2024


LAUNCHING OUR PARTNERSHIP WITH FINTECH MARKET


Mar 20, 2024


UAE INTENSIFIES ACTIONS AGAINST MONEY LAUNDERING


Aug 02, 2023


THE IMPORTANCE OF AML COMPLIANCE

To mitigate escalating money laundering risks and penalties for non-compliance,
companies can leverage AML technology for streamlined regulation adherence and
operational protection.

Jul 04, 2023
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Company Address
 * Zemitāna ielā 9, Riga
 * (+371) 20 237 318
 * info@finchecker.eu

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