About Finchecker
Finchecker is a compliance software from Finchecker that provides an advanced yet user-friendly AML Compliance solution. It combines Transaction Monitoring, PEP & Sanctions Screening, and Ongoing Monitoring so businesses can effectively manage compliance risks. Additionally, it supports ID/Liveness verification and KYB (Know the business) processes for thorough identity assurance. Finchecker offers both web-based and API options for full automation, allowing users to customize their compliance framework according to their specific needs. This flexibility helps protect businesses while efficiently utilizing resources. Key capabilities: Transaction Monitoring PEP & Sanctions Screening Ongoing Monitoring ID/Liveness KYB Best for: businesses that need an adaptable AML compliance system.
Finchecker is an advanced anti-money laundering (AML) and compliance solution designed to cater to businesses of all sizes, from startups to large enterprises. Its primary purpose is to provide comprehensive AML screening, identity verification, transaction monitoring, and risk management. Key features include global screening against sanctioned entities, politically exposed persons (PEPs), and various watchlists, as well as digital onboarding with neural network-based identity verification and real-time fraud detection. The user interface of Finchecker is designed to be intuitive and user-friendly, making it accessible even for those who may not be tech-savvy. The layout is clean and well-organized, with a straightforward navigation system that allows users to quickly access different functionalities. Unique design elements, such as customizable dashboards and real-time alerts, enhance the overall user experience. The interface’s simplicity does not compromise its functionality, ensuring that users can efficiently perform complex tasks without feeling overwhelmed. Finchecker offers a robust set of functionalities that make it stand out in the AML software market.
Pros & Cons
- +Comprehensive AML and KYC compliance solution.
- +Global coverage with support for 190 countries.
- +AI-powered identity verification and liveness detection.
- +Real-time transaction monitoring and risk management.
- −Pricing details are not publicly available.
- −No free trial or free version.
Features
Key features
- AML Screening
- Global screening against sanctioned entities, PEPs, RCAs, and various watchlists.
- Identity Verification
- Digital onboarding with neural network-based identity verification, including 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.
Additional features
- AML Screening
- Global screening against sanctioned entities, PEPs, RCAs, and various watchlists.
- Identity Verification
- Digital onboarding with neural network-based identity verification, including 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.
- Regulatory Rules Engine
- Standardized rules engine for compliance.
- Centralized Compliance and Case Repository
- Real-time monitoring and centralized case management.
- Ongoing Monitoring
- Continuous monitoring of transactions and activities.
- Adverse Media Checks
- Screening against adverse media sources.
- PEP Screening
- Screening for politically exposed persons.
- Sanctions Lists
- Screening against international sanctions lists.
- Watchlists
- Screening against various watchlists.
- Data Extraction and Validation
- OCR support for 190 countries.
- Face Match Technology
- Accurate face matching for identity verification.
- Liveness Detection
- AI-powered liveness detection for remote identity verification.
Pricing
Countries & Languages
Interface languages
Billing currencies
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About Finchecker
Finchecker is a compliance software from Finchecker that provides an advanced yet user-friendly AML Compliance solution. It combines Transaction Monitoring, PEP & Sanctions Screening, and Ongoing Monitoring so businesses can effectively manage compliance risks. Additionally, it supports ID/Liveness verification and KYB (Know the business) processes for thorough identity assurance. Finchecker offers both web-based and API options for full automation, allowing users to customize their compliance framework according to their specific needs. This flexibility helps protect businesses while efficiently utilizing resources. Key capabilities: Transaction Monitoring PEP & Sanctions Screening Ongoing Monitoring ID/Liveness KYB Best for: businesses that need an adaptable AML compliance system.
Finchecker Details
Finchecker's In-App Market Place
Does Finchecker have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (Fr), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), INR (₹), RUB (₽), ZAR (R), BRL (R$), MXN (Mex$), SGD (S$), HKD (HK$), NOK (kr), TRY (₺), DKK (kr)
Pros & Cons
- Comprehensive AML and KYC compliance solution.
- Global coverage with support for 190 countries.
- AI-powered identity verification and liveness detection.
- Real-time transaction monitoring and risk management.
- Pricing details are not publicly available.
- No free trial or free version.
Finchecker's Support Options
Email Address
info@finchecker.euContact
(+371) 2936 9898Documentation
https://id.v2.finchecker.eu/documentationFinchecker's Alternatives
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