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Revolutionize Your Compliance with FinCheck

FinCheck empowers you to swiftly launch custom financial products, streamline compliance processes, and effortlessly scale your operations.
Regardless of whether you currently have compliance solutions in place, we can assist you in bringing your business to market or providing you with the necessary compliance support.
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US Company
Formation

We provide end-to-end U.S. company formation and EIN setup with a strong compliance focus. Beyond incorporation, we ensure legal structure, ownership, and governance meet AML, banking, licensing, and payment processor standards, reducing risks and delays in bank onboarding, MSB registration, and financial partner due diligence.

Money Service Business Registration

We manage the full FinCEN/FINTRAC MSB registration process, covering business activity evaluation, filings, and AML compliance. Our robust policies and controls ensure accurate, defensible registration, minimizing regulatory risk and facilitating seamless bank onboarding and sustainable financial relationships.”

Money Transmission Licensing

We support U.S. state money transmitter licensing by developing compliance frameworks, policies, risk assessments, and regulator-ready documentation. Our services include gap analysis, regulatory response support, and ongoing compliance readiness, helping clients navigate complex state requirements while minimizing delays and regulatory friction.

FBO Account / BaaS Setup

We help businesses select the right FBO and Banking-as-a-Service partners based on their business model, risk profile, and growth plans. Our services include partner evaluation, pricing negotiation, AML alignment, and end-to-end onboarding, enhancing approval outcomes and long-term banking sustainability.

AML & Compliance Consulting

We provide tailored AML and financial crime consulting aligned with your business model, products, customers, and risk profile. Services include AML program design, remediation, regulatory readiness, and ongoing advisory support—helping organizations meet compliance obligations while enabling sustainable, compliant growth.

Independent AML Audit

We conduct independent AML audits and reviews aligned with regulatory, banking, and payment processor standards. Our assessments cover governance, policies, transaction monitoring, investigations, sanctions screening, and training, providing clear findings, risk ratings, and actionable remediation recommendations.

Fractional Compliance Officer

“We offer experienced fractional Compliance Officers providing leadership and oversight without full-time costs. They liaise with regulators, banks, auditors, and payment partners while managing day-to-day compliance, risk, and regulatory obligations—ensuring effective, scalable compliance support.

Policy & Procedures Development

We provide experienced fractional Compliance Officers delivering leadership and execution without full-time costs. They work with regulators, banks, auditors, and payment partners, overseeing daily compliance, managing risk, and ensuring regulatory obligations are met efficiently and effectively.

BSA & AML Risk Assessment

We conduct enterprise-wide BSA/AML risk assessments across products, services, customers, geographies, channels, and transactions. Our reviews identify inherent and residual risks, evaluate control effectiveness, and provide clear, regulator-aligned remediation roadmaps to enhance compliance and risk management.

Compliance
Trainings

We design customized, role-based AML, fraud, and compliance training tailored to your operations and risk profile. Our programs meet regulatory requirements, support audits, and enhance frontline decision-making—strengthening overall compliance execution and organizational awareness.

Fraud Investigation & Chargeback

We support fraud investigations and chargeback disputes through structured analysis, evidence development, root-cause reviews, and control improvements. Our approach reduces financial losses, improves dispute outcomes, and strengthens relationships with payment processors and financial partners.

High-Risk Payment Processing

We help high-risk businesses secure payment processor onboarding by addressing key compliance and risk concerns. Services include AML alignment, fraud and chargeback controls, transaction monitoring readiness, and tailored documentation—boosting approval chances and ensuring long-term account stability.

Certification of Controls (Geolocation)

We certify AML, geolocation, and player-control frameworks for gaming platforms, ensuring compliance with banking and payment standards. Our reviews validate geofencing, player eligibility, transaction monitoring, and AML governance, providing assurance that controls are effective and meet industry risk requirements.

KYC, AML & Monitoring Tools

We help businesses select KYC and transaction monitoring vendors based on risk, regulations, and budget. Our services include vendor evaluation, pricing, integration, and implementation—ensuring solutions are cost-effective, scalable, and fully compliant with banks, processors, and regulatory requirements.

Staffing &
Outsourcing

We provide flexible compliance staffing and outsourcing solutions for onboarding, transaction monitoring, investigations, alerts, audits, and regulatory remediation. Our scalable services help businesses manage costs efficiently while ensuring strong, consistent, and fully compliant regulatory operations across all functions.

ACH Audit & Risk Assessment

We provide independent, risk-based ACH audits fully aligned with NACHA rules. Our comprehensive reviews identify control gaps, operational risks, and compliance weaknesses, delivering clear, regulator-ready findings with actionable recommendations to mitigate risk, prevent financial losses, and strengthen overall governance.