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BTC
$97,245
+2.5%
ETH
$3,642
+1.8%
BNB
$672
+3.2%
SOL
$248
+4.1%
XRP
$2.85
+5.3%
ADA
$1.24
+2.9%
DOGE
$0.42
+6.2%
LINK
$28.50
+1.5%

finchecker

Finchecker is a team brought together to merge the two industries together and make the process of AML/KYC

Crypto / Blockchain SolutionInnovation

Latviafinchecker.euFounded 2019

About

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 Verification & Liveness onboarding; AML/KYC/KYB screening; Questionnaires; Ongoing monitoring; Adverse media monitoring; Transaction monitoring.