Company

Finchecker

It Services And It Consulting Riga, Lv 12 employees

Employees: 12
Contacts: 1
Emails: 1
Phones: 1

finchecker.eu LinkedIn Crunchbase

Finchecker Overview

Headquarters: Riga, Lv
Website: finchecker.eu
Industry: It Services And It Consulting
Employees: 12
Founded: 2019
Funding: 277.1K
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

aml sanctions regulations PEP RCA KYC KYB Regtech reg-tech id verification age verification SaaS

About Finchecker

We are committed to helping businesses maintain security and regulatory compliance. We are proud to offer a suite of essential services designed to enhance your business's security posture: ID/Liveness Verification ; Transaction Monitoring ; PEP & Sanctions Screening ; Ongoing Monitoring.

Finchecker Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage
Phone contacts: 1; 25.0% coverage

Finchecker Org Chart

Sample employees and titles

Name	Title	Location	Contact
Daniel Gonsales Kasas	Co-founder at Finchecker	Latvia	Email Phone
Aleksandrs Popovs	Entrepreneur, Angel Investor		View
Denis Smirnov	IT - Fintech - Regtech - Aml	Riga, Latvia	View
Mikhail Zobninskiy	Javascript Developer – Finchecker	Riga, Latvia	View