Finchecker
Finchecker
Tailored Compliance solution for your business
Finchecker offer compliance solutions fully covering onboarding:
- Data Gathering via IDV, Questionaires and KYB
- Screening via Sanctions screening and Adverse Media Screening
- Active Risk Management via Transaction monitoring, Card Fraud Prevention tool & Travel Rule
EST 2019
LV, Riga
11 - 50 Employees
Jobs (0)
No open positions available at the moment. Check back soon!
