Menu
Menu
Contact US
  • Global Compliance Consulting to FinTech, MSB, Crypto & Gaming

Level up your Compliance Game.

We aim to equip your business with a comprehensive compliance framework that meets regulatory expectations while integrating seamlessly into your operations. Our objective is to simplify compliance processes, enabling you to focus on driving growth and innovation.

Let's Talk
Of Compliance Success
0 + YEARS
Satisfied Clients
0 +
Countries Served Remotely
0 +

100+ Satisfied clients

sc-5
sc-4
sc-3
sc-2
sc-1
sc logo7
sc logo6
sc logo5
sc logo4
sc logo3
sc logo2
sc logo1
Americana
blaaize logo sc
blindpay sc logo
luckycrush logo sc
odee logo sc
zoqq sc logo
logo 1 (1)
logo-2 1

STRATEGIC PARTNERS

Brand 3 logo
Brand 2 logo
Brand 1 logo
Brand 6 logo
Brand 5 logo
Brand 4 logo
Brand 7 logo
Brand 8 logo
Brand 9 logo
Brand 10 logo
clearjunction logo sp
legitscript logo sp
liveexshield logo sp
logo-3
brand-white-logo 1
logo 1
svgviewer-output 1
1 24

Expertise

Crypto / Digital Assets

Gaming / Sweepstakes

FinTech’s

E-Commerce Businesses

Money Service Businesses

Payroll Processing Firms

SOLUTIONS

US Company Formation

Money Service Business Registration

Money Transmission Licensing

FBO Account / BaaS Setup

AML & Compliance Consulting

Independent AML Audit

Fractional Compliance Officer

Policy & Procedures Development

BSA & AML Risk Assessment

Compliance Trainings

Fraud Investigation & Chargeback

Certification of Controls (Geolocation)

High-Risk Payment Processing

KYC, AML & Transaction Tools

Staffing & Outsourcing

ACH Audit & Risk Assessment

testimonials

I have had the honor of collaborating with Syed, our compliance officer. When I established a gaming company, we sought an experienced compliance officer with a strong background in AML to join our ranks. We welcomed Syed aboard, and he has guaranteed that we uphold compliance and adhere to AML standards. He consistently exceeds expectations and keeps us updated on all relevant issues. Without Syed, my business wouldn’t have achieved its current success. He stands out as one of our organization’s most essential assets. He is professional, highly knowledgeable, and dedicated. For anyone in search of a compliance officer, Syed is undoubtedly the right choice!

CEO SweepStakes / Social Gaming Platform

We recently had the pleasure of working with FinCheck for an independent AML Audit & Review, and their professionalism exceeded our expectations. The team demonstrated an exceptional understanding of regulatory requirements, providing a through and detailed assessment of our compliance process. Their actionable insights and recommendation were clear and tailor to our needs, helping us strengthen our AML framework significantly. Communication was seamless throughout the process, and their expertise truly stood out. We highly recommend FinCheck to any business seeking a reliable and knowledgeable partner for AML Compliance.

CEO Bitcoin ATM Firm

Thanks to FinCheck LLC, we have built a strong foundation of compliance that fosters trust among our stakeholders—retailers, customers, and investors alike. Their guidance has empowered us to focus on scaling our operations without fear of regulatory pitfalls. We wholeheartedly recommend FinCheck LLC to any BNPL startup or financial services company looking for a reliable and knowledgeable AML and compliance partner. Their expertise and dedication make them an indispensable asset for navigating the complex regulatory landscape of the BNPL industry.

Project Manager Buy now Pay Later (BNPL) Firm

FinCheck has helped us on a number of levels with our AML Compliance Program, including independent audits, assistance with response to state examiner audits, guidance with the management action plan, and continuing to strengthen our maturing AML program. The results speak for themselves in our latest examination in which the auditors spoke highly of our AML program thoroughness. We attribute that successful outcome largely to the expertise found in FinCheck’s consulting services. I highly recommend!

Chief Compliance Officer Payroll Processing Firm

Syed has been an absolute gem to work with, and I am beyond thrilled with the professionalism and expertise he brings to the table. His dedication to ensuring our centralized crypto exchange aligns with both user privacy and regulatory standards is unmatched. He doesn’t just focus on one aspect but works seamlessly with those handling our VASP license and directly with our accounting team, making him an all-around compliance officer of the highest caliber. Because of his professionalism, he commands respect from everyone we collaborate with in the industry. His navigation of the fine line between providing anonymity and adhering to compliance with such finesse shows he’s a master in his field. The way he manages to keep our operations secure while offering users the freedom they crave is truly commendable. I would not only recommend him but also sing his praises to anyone in the industry looking for the pinnacle of compliance expertise. His insights, proactive approach, and deep understanding of the crypto landscape make him an indispensable part of our team.

CEO Crypto Trading Platform

I had the pleasure of working with Syed for the annual AML & Compliance audit of my business. Syed demonstrated exceptional expertise and professionalism throughout the process. His thorough approach and attention to detail ensured that every aspect of our compliance requirements was meticulously reviewed and addressed. Syed not only identified areas for improvement but also provided actionable recommendations that were both practical and effective. I was particularly impressed by his ability to explain complex regulations in a clear and concise manner, making the entire process smooth and stress-free. His commitment to excellence and in-depth knowledge of AML and compliance standards make him an invaluable asset to any organization. I highly recommend Syed for his outstanding work and look forward to collaborating with him again in the future.

CEO Bitcoin ATM Firm

“I had the pleasure of working with Mr. Syed, and I must say his professionalism and dedication to excellence are truly commendable. He consistently goes above and beyond to ensure the highest quality of work, stepping ahead in every aspect of his responsibilities. His expertise and commitment make him a standout professional. I highly recommend him to anyone seeking reliable and exceptional service. Great work, Mr. Syed!”

CEO Money Service Business

Syed was exceptional at his job. He stood up our BSA & AML foundation. He’s able to help out with all the tasks including working with bank partners and other stakeholders. Very knowledgeable and brings a wealth of experience. Worked at a fast pace and matched the speed of a startup.

CEO FinTech

A neutral team, incredibly supportive, and their services are very affordable. Truly impressed with their professionalism.

CEO FINTRAC Licensed Firm

very knowledgeable, provided me quick service. Couldn’t have asked for better.

CEO Gaming Platform

Syed was very helpful, knowledgeable and quick to deliver the Geofencing /Certificate of Controls Audit, strongly recommended

Co-Founder Gaming/Sweepstakes

Syed and FinCheck provided outstanding compliance support, bringing clarity and discipline while keeping the work pragmatic and business-friendly. He was consistently responsive and detail-oriented, and also willing to make connections to his network. I would highly recommend Syed and FinCheck to any organization looking for a thorough, trusted compliance partner who delivers results.

Founder FinTech’s

Syed is really the man and handles compliance like a real pro!!!

CEO Gaming/Sweepstakes

We engaged Syed as our fractional Chief Compliance Officer, and from day one, he and his team brought industry best practices that significantly strengthened our compliance program. He has been instrumental in establishing and revamping key policies and procedures, and in ensuring the company’s ongoing compliance with NACHA network requirements. His guidance has materially improved the rigor, structure, and effectiveness of our compliance framework.

Chief Product Officer FinTech’s

Always quick and amazing service!

CCO FinTech’s

FinCheck (and Syed) have been excellent in our engagement with them. Combining deep industry expertise with diligence professional and a pro-active approach to the challenges we face as we are rapidly scaling our product and geographic footprint.

CFO FinTech’s

Fincheck plays a vital role in supporting our compliance operations by ensuring the highest standards across KYC, KYB, and AML processes. Their proactive, detail-oriented approach and strong regulatory expertise have helped us build trust with banking and financial partners while maintaining smooth and compliant operations. We highly value Fincheck’s professionalism, reliability, and continued support.

CEO E-Commerce Businesses

highly recommend Fincheck for their exceptional support on our U.S. Money Transmitter Licensing (MTL) process and AML audit. They demonstrated strong regulatory expertise, attention to detail, and a practical understanding of U.S. compliance requirements. Their guidance was instrumental in helping us navigate complex regulatory expectations efficiently and with confidence. I would gladly work with them again and recommend them without hesitation

Head of compliance Money Service Businesses

Syed played a key role in establishing and operationalizing our compliance framework ahead of the launch of our PFAC offering and can effectively support AML programs at any stage.

President, Digital Cash Processing, Inc. E-Commerce Businesses

Syed is a trusted consultant we work closely with. He operates with integrity, communicates clearly, and consistently acts in the best interest of clients. We value the partnership and aim to ensure a smooth and positive experience for him.

Growth FinTech’s

Syed has been super supportive and proactive in our efforts to secure MTL licenses across our target states. Requests are not just made, but where required he works with us to co-create whats needed to fulfil requirements. I strongly recommend Fincheck for payments and fintech professional services.

CEO Money Services Business

Syed is the guy, one-stop destination!

Business Development Gaming/SweepStakes

Syed is a professional AML Auditor that I highly recommend. His attention to detail is no match and thrilled to have had an opportunity to work with him."

CEO Money Service BUsiness