Finchecker
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Overview
About 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...
Finchecker Pricing
Please contact Finchecker for pricing details.
Free trial:
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Free version:
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