1.2

Finchecker

SaaS Apps

Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements.

Developed by Finchecker
License Model
Paid • Proprietary

About Finchecker

Finchecker offers an all-in-one technical toolkit to cover all your KYC and AML needs. We are constantly working with Compliance officers from around the world to build an efficient and simple to use Compliance solutions that are in line with the regulatory requirements. We are pleased to welcome all clients, no matter the size, by providing an intuitive web interfaces for start-ups or a sophisticated API for an enterprise compliance automation.

Features

Facial Recognition

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RECOGNITO Face Recognition SDK

NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).

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Sumsub

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements...

1.0 on average
Available Platforms

Online

Software as a Service SaaS

Tags

kyc

user-onboarding

identity-verification

Software as a Service

identity-fraud-prevention

Licensing

Proprietary and Commercial product.

Supported Languages

English