KYC & AML Compliance – FinqUP

Ensuring Compliance
Made Simple

Implement rigorous KYC & AML checks with ease, using FinqUP

Safe, Compliant, Trustworthy

Ensuring compliance with KYC and AML regulations is more than a legal obligation—it’s a commitment to the safety of your customers and the integrity of your fund.

FinqUP provides robust compliance checks, partnering with IDnow, a leading EU-regulated and eIDAS 2.0 compliant QES provider.

The FinqUP Compliance Advantage

FinqUP & IDnow: A Partnership for Compliance

Our partnership with IDnow ensures that your fund meets the

highest standards of KYC and AML compliance.

Experience secure, reliable, and efficient identity

verification for your users.

Efficient Verification

Implement KYC/AML checks without disrupting the user experience.

Robust Security

Trust the security of a leading EU-regulated, eIDAS 2.0 compliant QES provider.

Comprehensive Coverage

Our checks are extensive, catching potential red flags and keeping your fund safe.

Compliance Made Easy

Don’t let compliance be a hurdle. With FinqUP, you can ensure the integrity of your fund,
secure in the knowledge that you’re meeting all KYC and AML requirements.

Ready to Streamline Your Compliance Process?

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