Finch Innovate has announced the global launch of FinchSCAN, its Identity Verification and AML Screening SaaS platform, as part of the company’s international expansion strategy.
The platform is designed to help businesses operating across multiple jurisdictions streamline customer onboarding and compliance processes while meeting regulatory requirements. FinchSCAN supports data protection regulations, including the European Union’s GDPR, India’s DPDPA and applicable PDPL requirements across Gulf markets.
FinchSCAN combines digital onboarding for Know Your Customer (KYC) and Know Your Business (KYB), identity verification and AML screening for both individuals and corporate entities. The platform enables customers to complete self-onboarding through liveness checks and document verification, while businesses can verify corporate entities and authorised representatives and continuously monitor risk status.
According to the company, the platform offers global coverage without geographic restrictions, allowing organisations to apply consistent compliance standards across their customer base. Delivered through a SaaS model with pay-as-you-go pricing, FinchSCAN does not require hardware investment or implementation costs, enabling businesses to meet regulatory requirements in a cost-effective manner.
Basil Salah, Managing Director, Finch Innovate, said the launch marks an important milestone in the company’s global expansion. He added that FinchSCAN has been developed to address the compliance needs of different regulatory markets rather than offering a one-size-fits-all solution.
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