AML & compliance from a single platform
Anti-money laundering procedures protect financial institutions from criminals attempting to disguise the origins of illegal funds. FinHub's RegTech suite — powered by FinCheck — delivers KYC, KYB, PEPs screening, and fraud detection through one API.
FinCheck module suite
Six compliance modules, all powered by FinCheck and accessible via a single API integration.
Know Your Customer
White-label software for individual verification. Address, ID, and passport verification powered by AI document detection. Prevents identity theft, money laundering, and financial crimes.
Know Your Business
Verifies corporate client legitimacy including UBO checks, tax data, and full company verification. Prevents dealing with corrupt entities and money launderers.
Global Watchlist Screening
Streamlines customer onboarding with automatic screening against OFAC, HTM, EU, and UN watchlists. Continuous monitoring of international PEP and sanction lists.
24/7 Fraud Detection
95% fraud detection and protection against cyberattacks. Round-the-clock activity monitoring that complies with international AML regulations.
Virtual Scoring & Rating
Automates procedures and gathers actionable data. Monitors user activities, generates reports, and estimates borrower payment behaviour for credit decisions.
Transaction Monitoring
Real-time monitoring of all transactions against configurable rule sets and thresholds. Flags suspicious activity and generates STR-ready case files automatically.
Compliance built into your onboarding flow
FinCheck integrates directly into your client onboarding workflow. Customers are screened in real-time as they sign up — with no manual steps and no friction added to your UX.
- Automatic KYC at account opening
- Continuous PEPs & sanctions re-screening
- Configurable risk scoring thresholds
- Audit-ready compliance reporting
Start your compliance integration
Test FinCheck in sandbox — no payment or personal details required.