FinCheck™
FinCheck™ provides comprehensive verification and compliance services, ensuring all financial operations meet regulatory requirements.Key Features
| Feature | Description |
|---|---|
| KYC Verification | Individual identity verification |
| KYB Verification | Business identity verification |
| AML Screening | Anti-money laundering checks |
| Transaction Monitoring | Real-time transaction analysis |
| Regulatory Reporting | Automated compliance reports |
| Risk Assessment | Customer risk scoring |
Verification Services
- Document Verification - ID, passport, proof of address
- Biometric Checks - Facial recognition, liveness detection
- Sanctions Screening - Global sanctions lists
- PEP Checks - Politically exposed persons
Use Cases
- Customer Onboarding: KYC during registration
- Business Onboarding: KYB for B2B customers
- Ongoing Monitoring: Transaction surveillance
- Regulatory Compliance: Audit and reporting