What is FinRegCheck Financial Solution?
With over 30 years in FinTech innovating, FinRegCheck is an automotive solution offering pre-transaction name screening services for multi-industries. This system is a cost effective online name searching for client on-boarding and providing you with updated databases of PEP & Sanctions information. FinRegCheck can guide you to fulfill compliance requirements and comply with AML/CTF regulations. We offer free version of the system and you are invited to engaged with our latest innovations.
Our Solution for you:
Online name searching for client on-boarding
Customer ongoing name screening
Daily monitoring on existing client
Auto system alert
On-premises or SAAS package available
Q: Is this free to use?
A: Yes, we have trial and free version, and they are both free of charge.
Q: Do I need to install software to my PC or mobile in order to use FinRegCheck?
Q: What do I need for FinRegCheck identity verification.
A: You need name card or personal ID for free version verification, name card or BR for standard version. You do not need any verification for trial version.
Q: Why I cannot find the results for some very well-known people that are being sanctioned?
A: FinRegCheck recognizes names that are published by the authorities, ie: you need to type English name for screening if the sanction list of origin is English speaking country.
Q: Do you have IT support for the use of FinReg Check?
A: Yes, you may raise a ticket to our email: firstname.lastname@example.org
Q: Where is the FinRegCheck server?
A: We are using Cloud server for FinRegCheck.