city-skyline-light-line-river.jpg
工作區域 2.png

What is FinRegCheck Financial Solution?

FinRegCheck 

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.

工作區域 1.png

Our Solution for you:

  • Online name searching for client on-boarding

  • Customer ongoing name screening

idea.png
資產 1.png

Our Advantages:

  • Daily monitoring on existing client

  • Auto system alert

  • Freehand monitoring

  • Competitive pricing

  • On-premises or SAAS package available

資產 3.png
information-logotype-in-a-circle.png

FAQ:

Q: Is this free to use?

A: Yes, we have trail 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?

A: No

 

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 trail 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: Where can I find my support when using FinRegCheck?

A: You can send enquires by email:

 

Q: Where is the FinRegCheck server?

A: We are using Cloud server for FinRegCheck.