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.