Financial services and IT industry

experience of the team is 10+ years


About Us

We are an international team of Compliance and IT specialists, brought together by a common goal of merging our two industries in the hope of making the process of KYC screening simpler and more accessible to all.

We believe that in our fast-paced and constantly changing world, the best strategy is to strive for process and resource optimisation, while never forgetting that excellent quality and an impeccable reputation is the cornerstone of everything we do.

Our Experience

FinChecker is a result of our good practice and expertise from top minds of the industry


We value our time and resources, the same way we value the services we provide to our clients, as our main goal is to maximise the use of the resources available to our clients.


We are conscious of the ever-changing risks, posed by the global money laundering and terrorist financing schemes, which is why our system is designed to minimise them.


We are extremely goal-oriented and driven to continue developing our product every day in order to provide the best possible service to our new and existing clients.