Global PEP and sanctions databases updated on hourly basis.
Monitoring and screening of transactions in real-time with hundreds ready-to-use scenarios
AI- powered digital onboarding platform for remote identity verification. ID data extraction and validation with support for 190 countries.
Selfie vs ID face match with industry-leading accuracy. iBeta accredited, fully passive liveness check.
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.
We understand the complex nature of Banks and other Financial Institutions and we simplify their processes by revolutionizing compliance and automating onboarding.
Finchecker assists Investment firms to tackle key client compliance challenges by using automation.
Trusted by the top global forex brokers, Finchecker assists to automate their compliance processes, and stay up to date with the latest regulations in multi jurisdictions by using machine learning and BI Analytics driven solutions.
We specialize in helping Payment firms onboard efficiently prospects and perform instant global compliance by utilizing hundreds of KYC data sources.
Finchecker is selected by several Insurance firms to deliver its onboarding processes and address fraud and financial crime obligations that occur in the sector.
Finchecker fully understands the challenges of gaming and gambling firms as they face the challenge of both AML and KYC. For that reason, our RegTek+ solution helps them comply, while reducing costs and increasing productivity.
