URL: /baas/products/fincheck

---
title: "FinCheck™"
description: "Comprehensive verification and compliance services"
---

# FinCheck™

FinCheck™ provides comprehensive verification and compliance services, ensuring all financial operations meet regulatory requirements.

## Key Features

| Feature | Description |
|---------|-------------|
| **KYC Verification** | Individual identity verification |
| **KYB Verification** | Business identity verification |
| **AML Screening** | Anti-money laundering checks |
| **Transaction Monitoring** | Real-time transaction analysis |
| **Regulatory Reporting** | Automated compliance reports |
| **Risk Assessment** | Customer risk scoring |

## Verification Services

- **Document Verification** - ID, passport, proof of address
- **Biometric Checks** - Facial recognition, liveness detection
- **Sanctions Screening** - Global sanctions lists
- **PEP Checks** - Politically exposed persons

## Use Cases

- **Customer Onboarding**: KYC during registration
- **Business Onboarding**: KYB for B2B customers
- **Ongoing Monitoring**: Transaction surveillance
- **Regulatory Compliance**: Audit and reporting

## Next Steps

<CardGroup cols={2}>
  <Card title="FinExE™" icon="bitcoin" href="/baas/products/finexe">
    Crypto exchanges
  </Card>
  <Card title="Service Models" icon="code-compare" href="/baas/service-models">
    Choose your integration
  </Card>
</CardGroup>