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Compliance solutions for your business

With Finchecker, a European-based compliance software provider, you can be confident that you are taking the necessary steps to protect your business from potential financial crimes while also providing a better experience for your clients. Finchecker's aim is to bridge the gap between compliance and IT and simplify AML/KYC procedures for all. The Finchecker team of experts from both industries works together to create and implement solutions that meet AML regulations, specializing in:

  • ID/Liveness onboarding; 

  • AML/KYC/KYB screening; 

  • Ongoing monitoring;

  • Adverse media monitoring;

  • Transaction monitoring.

Finchecker's mission is to take the hassle out of AML/KYC compliance, allowing you to focus on what is truly important - your clients. Finchecker operates globally and helps businesses meet regulatory requirements while also improving efficiency and reducing costs. Solutions are constantly evolving, and Finchecker team make sure to keep up-to-date with the latest AML regulations to ensure your business is always in compliance.