> ## Documentation Index
> Fetch the complete documentation index at: https://docs.finhub.cloud/llms.txt
> Use this file to discover all available pages before exploring further.

# FinCheck™

> Comprehensive verification and compliance services

# 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

## Next Steps

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