KYC screening integration
It is important to note, that your business process will not be effected by the necessity of screening. It will be done seamlessly during the on-boarding of your clients.
Integrating the FinChecker screening will not disrupt the established business processes, making it more efficient.
FinChecker offers a way to embed the necessary protocol in your daily operations to provide full screening functionality.
There is no need to use any separate service - only the application that your business already utilises.
FinChecker API provides the following functionality; Please keep in mind that you may need additional permissions to perform some of the functions.