Our services
At FinCheck, we tailor our services around your AML ,Compliance, Audit needs. During our initial consultation, we will identify the Compliance, AML & KYC challenges your business is currently facing and tailor our offer to best solve the challenges.
AML & Compliance Consulting
We helped brand new start-ups , FinTech's and Small Businesses by providing cost effective AML & Compliance support to ensure our clients are meeting their compliance obligations and adhering to Anti-Money Laundering (AML) Regulation
AML Independent Audit & Inspections
We helped our clients Money Service (MSB) and Money Transmitter Businesses (MTB) for their mandatory AML Audit to evaluate effectiveness of AML Compliance Program with FINRA/FinCEN (USA)/FINTRAC (Canada) AML Regulations.
Compliance Officer Services
We offer cost effective Compliance Services to small businesses on a part-time or project basis so our clients can focus on day to day and we manage compliance on their behalf.
AML, KYC and Sanctions Policy Development
We can help you to develop AML, KYC and Sanctions policy tailored to your specific business model. Having an effective AML, KYC and Sanctions policy in place, will strengthen integrity of your operations.
FinCEN & FINTRAC Licensing Support
We can help you to navigate licensing process and provide all required support in developing Policy & Procedures, Filling out licensing application and coordination with US & Canadian Regulatory Authrotiies to make your licensing process smooth.
Regulatory Compliance Assistance
We can help you in mapping of applicable regulatory requirements to assess your level of compliance. Our services also include helping small businesses on filing of Annual Beneficial Ownership Report (BOI) to FinCEN.
