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