Overview
What is Finchecker?
Finchecker is a technical and legal toolkit for all KYC/ KYB & AML needs. By providing a customizable compliance solution that addresses a particular business process, the solution helps automate any compliance process, and it comes with technical support during…
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What is Finchecker?
Finchecker is a technical and legal toolkit for all KYC/ KYB & AML needs. By providing a customizable compliance solution that addresses a particular business process, the solution helps automate any compliance process, and it comes with technical support during the integration.
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
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What is ComplyCube?
ComplyCube is an identity verification platform that automates Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for businesses. It offers features that enable businesses to verify customer identities through ID documents, biometrics, and government databases.The SaaS solution…
Product Details
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- Competitors
- Tech Details
What is Finchecker?
Finchecker Features
- Supported: AML screening
- Supported: Onboarding
- Supported: Ongoing monitoring
Finchecker Screenshots
Finchecker Technical Details
| Deployment Types | Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Unspecified |
| Mobile Application | No |
| Supported Countries | Spain, Great Britain, |
| Supported Languages | English |
