KYC, AML & fraud for any workflow
Deploy a complete compliance stack — KYC, KYB, PEPs screening, fraud detection, and transaction monitoring — through a single API. Built for financial institutions and platforms operating across multiple jurisdictions.
Six-layer compliance stack
All compliance layers work together through FinCheck — a single integration that covers the full AML lifecycle.
KYC Onboarding
AI-powered identity verification at account opening. Address, ID, and passport checks with instant results.
KYB Verification
Corporate client verification including UBO checks, tax data, and company legitimacy screening.
PEPs & Sanctions
Automatic screening against OFAC, EU, UN, and HTM global watchlists. Continuous re-screening for existing clients.
Fraud Detection
95% fraud detection rate with 24/7 activity monitoring. Compliant with international AML regulations.
Transaction Monitoring
Real-time rule engine that monitors every transaction against configurable thresholds and suspicious activity patterns.
Risk Scoring
Virtual scoring and rating system that automates customer risk assessment and generates actionable compliance data.
Multi-jurisdiction compliance
FinCheck is built to satisfy AML requirements across EU, UK, US, and global regulatory frameworks — from a single integration.
Full EU watchlist integration and directive compliance
UK AML procedures aligned with FCA guidance
OFAC screening and Bank Secrecy Act compliance
UN sanctions and FATF high-risk country screening
Deploy your compliance stack
Test FinCheck in sandbox — no payment or personal details required to get started.