Finchecker

Finchecker is a simple-to-use anti-money laundering (AML) and compliance solution that can be easily tailored to fit all your specific business processes. We offer a highly adjustable web-based version or API for full automation. what we offer: AML Screening Global screening against sanctioned entities, PEPs, RCAs, and various watchlists, including financial, criminal, and offshore lists. Full details available upon request. Identity Verification Digital onboarding with neural network-based identity verification. Includes OCR for over 10,000 documents from 190 countries and accurate face match technology. Transaction Monitoring Risk management system to detect and block fraudulent activities in real-time within online banking accounts and payment cards. Know Your B...