Finchecker
AML made easy.
Finchecker is a solution that helps to comply with European AML regulations and assess the possible risks posed by potential or existing clients to the business.
We can fully automate any compliance process by offering an easily tailored compliance solution that covers a specific business processis and we provide the needed technical support during the integration.
Aside from neural network-based digital onboarding process for seamless identity/ liveness verification, OCR data extraction/ validation and a real-time transactional monitoring with a built-in risk management system, we also provide both global and regional AML lists, required by the your regulators. Our extensive sources allow you to build relevant connections between individuals and entities enhancing the due diligence process and speeding up the decision making. Additionally Finchecker offers on demand data source integration to better suit your business needs. Going beyond regulatory requirements.
We can fully automate any compliance process by offering an easily tailored compliance solution that covers a specific business processis and we provide the needed technical support during the integration.
Aside from neural network-based digital onboarding process for seamless identity/ liveness verification, OCR data extraction/ validation and a real-time transactional monitoring with a built-in risk management system, we also provide both global and regional AML lists, required by the your regulators. Our extensive sources allow you to build relevant connections between individuals and entities enhancing the due diligence process and speeding up the decision making. Additionally Finchecker offers on demand data source integration to better suit your business needs. Going beyond regulatory requirements.
2019
Latvia
- Banking
- Financial-services
- Investment-banking-venture
- English
Industries
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Banking
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Financial-services
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Investment-banking-venture
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
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Email
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Phone
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24x7 Support
Training
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Documentation
Finchecker Core Features
Focus of Face Detection Feature
- Age Detection
- Alerts/Notifications
- Face Analysis
- Face Capture
- Identity Verification
- Spoof Detection
Finchecker Pricing
Pricing Type
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Usage Based
Preferred Currency
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EUR (€)
Free Version
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No
Free Trial
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Available Trial
Payment Frequency
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Monthly Payment
