Stay ahead of potential risk with real-time monitoring and thorough risk assessments.


At Finchecker, we recognize the significance of providing a smooth customer experience, and we've created our solutions with that goal in mind. Our services can assist Forex companies in reducing the time and effort required to onboard new clients, while also improving the dependability of their compliance procedures.

What we offer:


  • Customer verification

Ensuring that customers are who they say they are, and that their information is accurate and up-to-date.


  • Anti-money laundering (AML) compliance

Conducting PEP and Sanctions screening according to AML regulations to prevent illegal activities such as money laundering and terrorist financing.


  • KYC (Know Your Customer) compliance

Gathering and verifying the necessary information, carrying out enhanced due diligence and adverse media search.


  • Fraud prevention

Detecting and preventing fraudulent activities, such as identity theft, account takeover, and payment fraud.


  • Data security

Protecting customer information and ensuring that sensitive data is securely stored and transmitted.


  • User experience

Providing a seamless and efficient onboarding process for customers, improving bounce rate while meeting all the regulatory requirements.


  • Integration with existing systems

Ensuring that compliance processes integrate smoothly with existing systems and processes via API.


  • Real-time monitoring

Monitoring customer activities in real-time to identify and flag any suspicious behavior.


  • Risk assessment. 

Conducting thorough risk assessments to identify potential areas of risk and implement appropriate controls.

Who we provide solutions for:

  • Forex Brokers
  • Forex Trading Platforms
  • Social Trading Platforms

Tell us about your challenges and we will find the best solution.