Verified email-pattern data for Finchecker is currently limited. You can still use the company insights and contact sections below.
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
- 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
Finchecker's top competitors are
Libernetix,
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Orbitalbet,
Slyse,
Posfinance,
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Cert.lv,
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Tailwindapp.eu: Simple & Easy Cash Flow Forecasting.
Finchecker's categories are IT Services and IT Consulting
Finchecker's founding year is 2019
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Top Finchecker Employees
-
Daniel Gonsales Kasas
Co-Founder At Finchecker
Latvia, Latvia2baileysonline.com, gmail.com1 +447775XXXXXX
-
-
Denis Smirnov
It | Fintech | Regtech | Aml
Riga, Latvia, Latvia -
Mikhail Zobninskiy
Javascript Developer – Finchecker
Riga, Latvia, Latvia
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