FinCheck Compliance
"The standard for regulatory data validation in fintech."
We build open-source compliance schemas trusted by 200+ financial institutions across Europe. Our schemas are maintained by licensed legal professionals and updated within 48 hours of regulatory changes.
PUBLISHER
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2026
"FinCheck was founded in 2024 by Dr. Katrin Bauer, a former compliance director at Deutsche Bank, with the mission of making regulatory data validation open and auditable. Our team of six licensed legal professionals maintains schemas across AML, KYC, PSD2, and EU digital finance regulations. Every schema is reviewed against the latest regulatory text and updated within 48 hours of any change — so your validation logic never falls behind."
Specializations
Anti-Money Laundering
Transaction monitoring, SAR filing, and enhanced due diligence schemas aligned with EU AMLD6 and FinCEN BSA requirements.
KYC / Identity Verification
Document verification, liveness checks, and identity proofing workflows for regulated onboarding across 40+ jurisdictions.
EU Digital Finance
DORA operational resilience, MiCA crypto-asset regulation, and EU Digital Identity Wallet integration schemas.
Payment Services (PSD2/PSD3)
Strong customer authentication, open banking consent, and payment initiation schemas for European payment providers.
Published schemas
Complete identity verification supporting passport, license, and national ID with liveness metadata.
Suspicious activity reports, transaction screening, and enhanced due diligence workflows.
Payment services directive compliant strong customer authentication schema.
Digital Operational Resilience Act ICT risk management for financial entities.
Real-time sanctions list screening with consolidated EU and UN entity matching.