About
Fincom.co provides advanced AML compliance and OFAC sanctions screening solutions. Utilizing patented technology, their platform includes entity resolution, name matching, and pKYC (perpetual KYC) capabilities. Fincom's services cover a wide range of data types, processing information in 44 languages, ensuring effective compliance for businesses. The platform is designed to screen individual names, corporate names, and more, in original scripts, thus preventing data transformation errors. Their approach guarantees the integrity and accuracy of data matches across diverse databases and geographic regions, complying with regulations across multiple jurisdictions including US, Canada, EU, and various other regions.
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