COMPLIANCE THAT
KEEPS YOU IN
THE GAME

When we decided to launch Victory Rush, compliance was the piece that kept me up at night. FinCheck took that weight off my shoulders from day one. They built our AML program from the ground up, including policies, risk assessment, and KYC procedures, all tailored to how a sweepstakes platform actually operates. Where they really stood out was with our payment processor. FinCheck handled the back-and-forth, answered every due diligence question, and got us through underwriting far faster than we could have managed alone. Now they run our day-to-day AML and KYC reviews, so my team can focus on growing the business instead of chasing alerts and documents. I’d recommend FinCheck to any operator who wants to launch the right way.

Securing our MSB license was a critical milestone for our business, and FinCheck played an essential role in making it possible. From the initial funds-flow assessment to the final submission, the team demonstrated exceptional regulatory expertise, attention to detail, and precision. Beyond managing the licensing process, FinCheck helped us develop a robust AML compliance program tailored to our operational model. Their clear guidance and proactive communication made a complex, potentially stressful process smooth and efficient. We highly recommend FinCheck to any FinTech company navigating the complexities of regulatory licensing.

FinCheck helped us develop complete documentation for our compliance program and guided us through the process with care and professionalism. The resulting program met the requirements of the Illinois regulator and was accepted in full. We appreciated FinCheck’s support in helping us put the necessary documentation and compliance framework in place.

FinCheck did a great job helping us achieve compliance and secure approval. The team was supportive throughout the process, worked with us to address our requirements, and made the experience straightforward. We appreciate the effort and professionalism they brought to the engagement, and we look forward to continuing our working relationship with FinCheck for a long time.

FinCheck has been excellent throughout our engagement. The team combines deep industry expertise with a diligent, professional, and proactive approach to the challenges we face as we rapidly scale our product and expand our geographic footprint. Their understanding of our needs and practical approach have made them a valuable partner as our business continues to grow.

FinCheck played a key role in establishing and operationalizing our compliance framework ahead of the launch of our PFAC offering. The team helped us put the necessary structure in place and provided support suited to our needs. FinCheck can effectively support AML programs at every stage, helping businesses build and strengthen their compliance frameworks as they move forward.

We engaged FinCheck as our fractional Chief Compliance Officer, and from day one, the team brought industry best practices that significantly strengthened our compliance program. FinCheck helped establish and revamp key policies and procedures while supporting our ongoing compliance with NACHA network requirements. Their guidance has improved the rigor, structure, and overall effectiveness of our compliance framework.

FinCheck has supported our AML Compliance Program in several important areas, including independent audits, responses to state examiner audits, guidance on our management action plan, and continued program improvement. The results were evident in our latest examination, where auditors spoke highly of the thoroughness of our AML program. We attribute much of this successful outcome to FinCheck’s consulting expertise and highly recommend its services.

FinCheck did an outstanding job leading our startup’s AML compliance efforts. The team prepared a meticulous, methodical report that played an important role in securing approval for our use of Mastercard and Visa debit cards for daily customer fund transfers. The engagement was thorough and focused on our needs, and we highly recommend FinCheck for businesses seeking reliable FinTech compliance support.

FinCheck worked quickly and accommodated our schedule to complete our risk assessment by the required deadline. The team was responsive throughout the process and provided constructive feedback that helped us identify ways to strengthen our program. We appreciated the timely support and practical guidance, which made the assessment process efficient and gave us clear areas to focus on moving forward.

FinCheck helped us register our business with FinCEN quickly and efficiently. The team was friendly, attentive, and took the time to understand our needs throughout the process. Their guidance helped us navigate the application requirements and move forward with confidence. We appreciated the clear communication and practical support that helped ensure our application was successful.

FinCheck and its team provided highly professional support throughout our engagement. They advised us on the most suitable jurisdiction for our licensing needs and also assisted us with our AML audit. The team was helpful in explaining the options and supporting us through these important requirements. We were very happy with the service and would definitely work with FinCheck again.