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.
Company Details
- Employees
- 12
- Founded
- -
- Address
- Brīvības Iela 188, Riga,latvia
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://finchecker.eu/
- Keywords
- aml, sanctions, regulations, PEP, RCA, KYC, KYB, Regtech, reg-tech, id verification, age verification, SaaS, Onboarding, screening, Compliance, Adverse Media, Transaction monitoring, cripto compliance, payment compliance, fintech compliance, gaming compliance.
- HQ
- Riga
Finchecker Questions
Finchecker's website is https://finchecker.eu/
Finchecker's LinkedIn profile is https://lv.linkedin.com/company/fincheckeraml
Finchecker has
12 employees.
View email and phone details for 12
employees at Finchecker.
Finchecker's industry is
IT Services and IT Consulting
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Finchecker's categories are IT Services and IT Consulting
Finchecker's founding year is 2019
