Finchecker
Finchecker is an AI-driven onboarding solution that streamlines KYC/AML processes for financial institutions. It provides real-time access to watchlists, sanctions, and PEP screenings, ensuring compliance through ongoing monitoring. With advanced ID verification, including liveness detection and multilingual OCR, it effectively mitigates fraud and meets regulatory standards, all through a user-friendly API.
Top Finchecker Alternatives
FinCense
FinCense is an AI-powered solution that revolutionizes compliance for financial institutions by monitoring transactions and accounts while processing alerts efficiently.
FlexiKYC
FlexiKYC streamlines client onboarding, reducing integration time by over 40% while boosting productivity by up to 80%.
FinCEN FilePRO
FinCEN FilePRO is a user-friendly compliance software designed to assist businesses and professional firms in adhering to the Corporate Transparency Act (CTA).
Flow360.io
Flow360.io simplifies the definition, control, and evaluation of recurring business processes.
Figtree Worker's Compensation Claims
Figtree's workers' compensation claims software streamlines the entire claims process, allowing businesses to capture incidents efficiently while automating routine tasks.
Focal
Focal is an advanced platform designed to combat financial crimes, empowering organizations to enhance compliance, detect fraud, and manage risks effectively.
Label FATCA & CRS Software
By leveraging AI technology and expert support, this software efficiently manages all reporting obligations, allowing...
jurr.legal
With easy access to over 50 customizable legal documents, users can streamline contract management and...
FastTrack
It ensures seamless equipment management, document control, and incident management, while facilitating audits and inspections...
AVA RMS
Its platform simplifies the integration of risk management, compliance with regulations, and insurance program oversight...
EXP Compliance Management
Users benefit from streamlined processes and automated training modules, resulting in lower incident rates and...
Sword Quality Manager
By enhancing workplace safety and optimizing quality processes, it effectively contributes to improved operational efficiency...
Exactera Tax Provision
Its user-friendly interface facilitates seamless data imports and intuitive navigation...
Benchmark Gensuite EHS
Users appreciate its intuitive design and customizable configurations, which enhance incident reporting, compliance tracking, and...
ExactCall
It streamlines customer conversations into manageable steps, empowers agents with real-time coaching, and combines AI-driven...
Top Finchecker Features
- AI-powered digital onboarding
- Fully-passive liveness tool
- Industry-leading face match accuracy
- Support for 190 countries
- Comprehensive data extraction
- Real-time adverse media checks
- Automated compliance processes
- Comprehensive API solutions
- Instant global compliance
- Integration support in-house
- Customizable for various use cases
- Ongoing fiat transaction monitoring
- Extensive KYC data sources
- Cost-effective proprietary products
- Pre-constructed workflow options
- Machine learning-driven insights
- Global regulatory updates
- Support for multiple languages
- Simplified compliance for gaming
- Trusted by forex brokers
