Client Reviews

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!

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

“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!”

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.

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. Rating: ★★★★★

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.

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.

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.

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! Aaron Kruger Compliance Officer, CAMS Netchex

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