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Finchecker

Finchecker provides tailored compliance solutions designed to help businesses maintain security and regulatory compliance with confidence.

IT, Latvia, Riga


About Finchecker

Finchecker provides tailored compliance solutions designed to help businesses maintain security and regulatory compliance with confidence. Founded in 2019, Finchecker offers a comprehensive suite of essential services, including ID and liveness verification, transaction monitoring, PEP and sanctions screening, and ongoing monitoring. By combining robust technology with regulatory expertise, Finchecker enables organizations to strengthen their security posture, mitigate risk, and meet compliance requirements efficiently in an increasingly complex regulatory landscape.

Legal Name

: Finchecker

Headquarters

: Riga, Latvia

Business Model

: B2B, B2C

Founding Date

: 2019

No. of Employees

: 11-50

Founding Members

: 1. Elvis Galickis Co-founder and CEO


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