Finchecker
Crypto & Blockchain

Compliance for crypto and digital-asset platforms

Onboard users faster, screen wallets in real time, and stay ready for MiCA, Travel Rule, and FATF expectations across every chain you support.

What We Offer

Compliance and fraud infrastructure built for Crypto and Blockchain.

  • Wallet screening across major chains

    Real-time risk scoring on EVM, Bitcoin, Tron, and Solana addresses against sanctions lists and adverse-media findings.

  • Travel Rule made operational

    Automate counterparty identification and IVMS 101 message exchange across exchanges and custodians.

  • MiCA-ready onboarding

    Verified identity, source-of-funds, and risk profile capture for CASPs under the EU MiCA framework.

  • Behavioural fraud signals

    Detect layering, structuring, and bonus abuse with chain-aware monitoring tuned to crypto flows.

  • Audit trail on-demand

    Every screening decision is stamped, reproducible, and exportable for regulator review.

Crypto and Blockchain

Crypto and Blockchain

Crypto and digital-asset platforms face a layered regulatory landscape — MiCA, Travel Rule, FATF guidance, and local AML rules. Finchecker bundles identity verification, wallet screening, and ongoing monitoring into a single decision layer so your compliance team can ship faster without trading off coverage.

We Provide Solutions for

  • Centralised exchanges
  • Custodians
  • Self-custody wallets
  • Staking platforms
  • Tokenisation issuers
  • On/off-ramps
  • NFT marketplaces

Onboard crypto users faster without losing compliance posture

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Frequently asked questions

  • Which chains do you support for wallet screening?
    Bitcoin, Ethereum and EVM-compatible chains, Tron, Solana, Polygon, BNB Chain, Arbitrum, Optimism — and we add new networks based on customer demand.
  • How do you support Travel Rule compliance?
    We exchange IVMS 101 messages with peer VASPs over interoperable protocols (TRP/TRUST/Sygna) and reconcile counterparty information automatically before settlement.
  • Is the screening engine MiCA-ready?
    Yes — identity proofing, source-of-funds capture, and ongoing transaction monitoring are mapped to the obligations CASPs face under MiCA Title V.