We’re new to LinkedIn but not to FinTech! Our mission is to create a unified landscape in financial services which makes it quicker and easier for business to securely share information with regulated companies and access financial products and services – saving time, money and resources. For many SMEs, immediately accessing finance and business services is crucial to their survival. That is why we’re collaborating with some of the UK’s largest financial institutions and other regulated industries to create a shared KYC utility – enabling faster validation for legitimate businesses, driving growth in the UK and reducing the devastating impact of money-laundering and fraud. By working together today we can help strengthen the economy of tomorrow.
| Website | https://finch.global/ |
| Employees | 5 (1 on RocketReach) |
| Industry | Financial Services |
| Keywords | Fintech, Financial Technology, Kyc, Regtech, Aml, Identity Verification Solutions, Identity Verification, Customer Onboarding, Financial Services, Compliance Automation, Regulatory Compliance, Transaction Monitoring, Business Verification, Due Diligence, Fraud Prevention, Risk Management, Global Payments, Data Security, Secure Data Exchange, Secure Information Sharing |
| Competitors | Trulioo, ComplyAdvantage, Refinitiv, an LSEG business, LexisNexis Risk Solutions, Allied Market Research, Aviata, IDnow, Veriff, Socure, KYC Portal +36 more (view full list) |
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Owen Hall is the Co-Founder and Head of Product of Finch Global KYC.
1 people are employed at Finch Global KYC.
Finch Global KYC is based in London, England.
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