Finchecker
AUTOMATED KYB

Stop corporate risk before it walks through your onboarding door.

  • Banks
  • PSP/ EMI
  • Forex
  • Crypto

Automated KYB — verify legal entities, uncover Ultimate Beneficial Owners, screen against sanctions and PEP lists, calculate corporate risk. Explainable. Audit-ready. API-first.

Check your corporate exposure
  • Automated registry extraction
  • Multi-layer UBO discovery
  • Integrated sanctions & PEP screening
  • Up to 70% faster onboarding

Built on enterprise clients

What a main problems?

Corporate risk signals were already public. Your current checks didn't surface them.

  • Hidden ownership

    A complex structure placed a sanctioned individual behind three layers of shell companies. Your manual check stopped at the first local registry entry. The business was onboarded. Months later: regulatory penalty, frozen funds, reputational damage. The UBO was never hidden from public records — just invisible to surface-level verification.

  • Noise problem

    Your KYB process flags every company with a similar name. Analysts waste hours clearing false positives while real risks — mismatched jurisdictions, missing PEP links — scroll off the screen. You're not missing alerts. You're missing relevance.

  • Regulator pressure

    Regulators don't ask how many checks you performed manually. They ask why the beneficial owner wasn't identified. "Why didn't you know this earlier?" Detection gaps become audit failures.

Verification only matters when you see the full corporate picture.

Every verification is documented. Every risk score is explainable. Analyst-in-the-loop ready.

Finchecker automated KYB

  • Instant global registry extraction
  • Multi-layer UBO discovery, aliases, transliteration
  • Built-in sanctions, PEP & adverse media screening
  • Configurable corporate risk scoring model
  • Audit-ready compliance software, every step logged

Manual KYB

  • Manual lookups, jurisdiction by jurisdiction
  • Surface-level director listings
  • Separate tools, manual cross-referencing
  • Subjective, inconsistent assessment
  • Paper-based or scattered digital trails
Corporate exposure review

See what you're missing.

We scan a sample of your existing business clients or prospect lists and show:

  1. Entities with hidden UBO risk not visible in your current checks
  2. Potential sanctions or PEP matches missed by manual reviews
  3. How much manual review time automated registry extraction and regulatory screening software can save your team
Book a 15-min portfolio scan

What Automated KYB includes

  • Multi-layer UBO Discovery

    Trace ownership through multiple corporate layers. Detect hidden structures, aliases, and cross-border entities.

  • Integrated Sanctions, PEP & Adverse Media Screening

    Cross-reference every entity and individual against 1,500+ watchlists. Regulatory screening software and KYC in one flow.

  • Automated Registry Extraction

    200+ global registries. Company data pulled in seconds, not hours. Eliminates manual lookup errors.

  • Corporate Risk Scoring

    Configurable customer risk scoring model. Weight jurisdiction, industry, ownership complexity, and adverse media to generate a defensible customer AML risk score.

  • Audit Trail

    Every check, every decision, every source recorded. Audit-ready compliance software that satisfies AMLD6, EU AML Package, and FATF expectations.

How it works in practice?

How it works in practice?

Enter company name or registration number. The system pulls real-time data from global registries, maps ownership to UBOs, screens all entities and individuals against sanctions, PEP, and adverse media lists, calculates a risk score, and delivers an explainable, audit-ready report. API-first — embed directly into your existing onboarding flow.

What changed for our clients?

Observed across Finchecker KYB deployments:

70% faster

Corporate onboarding VS manual verification

Up to 80%

Fewer false positives compared to name-only screening

Zero missed

UBOs in multi-layer ownership structures during testing

100%

audit-ready documentation for AMLD6 and EU AML Package reviews

Tailored for your industry

Challenge

Complex corporate clients, regulatory scrutiny.

Solution

Automated KYB + integrated AML compliance for regulated businesses keeps your onboarding fast and defensible.

Challenge

Hidden wallet-to-business affiliations.

Solution

Continuous UBO monitoring, AML KYC software for crypto ready for MiCA and FATF.

Challenge

VIP corporate accounts with unreported adverse ownership.

Solution

Screen before payout. KYB AML best service provider capabilities for high-risk verticals.

Stop onboarding the risk you should have seen.

Automated KYB — find hidden UBOs, screen sanctions, calculate corporate risk. Every check audit-ready.

Expert support within 24h
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500+ companies trust us

Frequently asked questions

  • What is KYB?
    KYB (Know Your Business) is the automated process of verifying legal entities, identifying Ultimate Beneficial Owners (UBOs), screening against sanctions and PEP lists, and calculating corporate risk before onboarding. It's a mandatory part of AML compliance for regulated businesses under AMLD6 and the EU AML Package.
  • How does Finchecker KYB reduce false positives?
    Our entity resolution handles aliases, transliterations, and multi-jurisdiction records that cause false matches. This directly helps reduce false positives AML screening generates, cutting manual review time by up to 70%.
  • Is Finchecker KYB suitable for banks?
    Yes. Finchecker is rated as one of the best AML software for banks, combining KYB, ongoing monitoring, and transaction monitoring in a single enterprise compliance software platform. It supports EU AML compliance software requirements and EBA guidelines.
  • What regulations does Finchecker KYB cover?
    AMLD6, EU AML Package, FATF Recommendations, DORA, PSD2, GDPR. Every step is logged in our audit ready compliance software for regulatory examinations.
  • How do you compare KYB providers?
    When you compare KYB providers, look for automation depth: registry breadth, UBO discovery, integrated sanctions screening, and API flexibility. Finchecker is consistently listed as a best KYB provider for fintech, PSPs, and crypto precisely because it bundles all four.
  • How does corporate risk scoring work?
    Finchecker uses a configurable customer risk scoring model that weighs jurisdiction, industry, ownership complexity, PEP links, and adverse media to produce a customer AML risk score. You can adjust weights to match your internal risk appetite.
  • Can Finchecker be used by crypto platforms?
    Absolutely. As AML software for crypto, Finchecker delivers KYB/KYC, wallet screening, and Travel Rule compliance in one API-first platform. It's a leading KYC AML software for fintech and digital asset businesses.
  • Does Finchecker support on-premise deployment?
    Yes. We offer on premise compliance software for institutions with strict data residency requirements, alongside our cloud SaaS. Both meet ISO 27001 standards.
  • Is Finchecker just for AML, or does it cover full compliance?
    Finchecker is a complete Compliance Enterprise Risk Management Software suite: KYB, KYC, AML screening, transaction monitoring, Travel Rule, and card fraud detection. Purpose-built for regulated businesses compliance.
  • What about source of funds screening?
    While core KYB focuses on corporate verification, risk scores flag high-risk entities for deeper source of funds screening during onboarding or ongoing due diligence, integrating seamlessly with our AML transaction monitoring.
  • Can small fintechs use Finchecker?
    Yes. Our modular pricing and API-first design make Finchecker accessible as AML software for fintech startups and scale-ups, with enterprise features available as you grow.
  • Who needs automated KYB?
    Any organization onboarding corporate clients: banks, PSPs, EMIs, fintech, crypto exchanges, insurers, and marketplaces. If you fall under AML compliance for regulated businesses, automated KYB is no longer optional.