Finchecker
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Discover the unique key features that set Finchecker apart from its competitors. The software offers several advantages through its new tools and excellent functionalities.
Finchecker offers fair and inexpensive price choices for organizations of all sizes, from startups to enterprises. Compare plans to find the best option for your budget and requirements.
Our offered products include AML screening for globally banned entities, politically exposed persons (PEPs), their relatives and close associates (RCAs). Our sources also comprise of both domestic and international financial and securities watchlists, criminal and wanted lists, offshore lists, and many more. A full list of our sources can be provided upon request. Moreover, we also offer identity verification, OCR and liveness checks to ensure seamless onboarding processes. Our advanced neural network technology enables accurate verification of identities, with OCR data extraction and validation for over 10,000 identity documents across 190 countries. Additionally, our selfie vs ID face match feature boasts industry-leading accuracy. Furthermore, our transaction monitoring system provides real-time detection and blocking of any fraudulent activity that may be attempted by your users on their online banking accounts or payment cards. This allows for effective risk management for your customers.
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The top 5 features of Finchecker include:
Finchecker is compatible with multiple platforms, No, IOS , Android
Finchecker supports a variety of platforms including: Email, Phone, Tickets.
Finchecker serves a wide range of businesses including StartUps, SMEs, Agencies, Enterprises.
The top three competitors of Finchecker are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.
Currently, Finchecker does not offer trial access. However, you can still explore its capabilities through available product demos, feature guides, and customer reviews.
Finchecker is available exclusively in English, providing a streamlined experience for English-speaking users.
Currently, Finchecker does not offer customization options.
No, Finchecker does not offer a lifetime free plan for its users.
No, APIs are not available in Finchecker.
Yes, Finchecker runs on mobile browsers.
