Finchecker

Finchecker by being a main Compliance solution our clients have successfully passed audits from bank of Estonia, Lithuania, Czech Repubplic and UK.

Have you ever faced the issue, where 1 clients onboards with 3 different types of documents and received a “Welcome bonus” from each account?

Finchecker can help here!

We work agaist the fraud ensuring compliant usage of your platform.

With industry leading solutions as IDV, Sanctions Screening + Ongoing monitoring and AI Adverse Media screening we protect each of our client from any fraudster willing to onboard to your platform.

To mention - Finchecker is a project, where each solution is made by us, so any personalization of feature request is possible!

“Most customized AML tool” - is what they call us.

We’ve all heard those stories as: “We’re using XX_provider_XX for IDV and XX_provider_XX for Transaction monitoring and planning to implement one more provider.

We are happy to be part of qualitative Compliance process and at the same moment thinking: Why would you use multiple ones?

Finchecker covers:

• Data Gathering via IDV & Questionaires

• Onboarding processing via Sanctions Screening and AI Adverse Media search

• Ongoing processing via Daily monitoring and Transaction monitoring.

And that’s only the beginning!

We know we can be useful to any company that is tied to finance! For this reason we already developed Card Fraud Prevention tool, Automated KYB and Travel Rule.