1.2
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.
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.
NIST FRVT Top #1 Face Recognition, Face Liveness Detection, Face Attribute Analysis (Age & Gender, Emotion, Demographics, Ethnicity and many more.).
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...
Online
Software as a Service SaaS
kyc
user-onboarding
identity-verification
Software as a Service
identity-fraud-prevention
Proprietary and Commercial product.
English