Finchecker is an international brand comprising a team of Compliance and IT specialists with over 10 years of experience in the financial services and IT industries. Our mission is to simplify and make KYC screening more accessible to everyone. We understand the importance of process and resource optimization in today's fast-paced world, while always ensuring exceptional quality and an impeccable reputation.

At Finchecker, we offer a range of services to cater to specific industry needs. Our transaction monitoring solution helps detect and prevent money laundering and terrorist financing activities. We also provide PEP & sanctions screening, ongoing monitoring, and ID/liveness verification services.

Our expertise extends to various industries, including payments, forex, iGaming, crypto and blockchain, mobile operators, telecom, insurance, and the shared economy. We are committed to continuously improving our product to deliver the best possible service to both existing and new clients. Contact us today to experience our efficient, dynamic, and goal-oriented approach.

Visit our website for more information, news, and API documentation. Trust Finchecker to streamline your compliance processes while maintaining the highest standards of security and efficiency