FACEKI’s AML Service Elevates
Compliance Standards for New York’s
Fintech Sector with Cutting-Edge Solutions.

In the highly competitive fintech environment of New York, FACEKI’s Unlimited AML service brings an advanced approach to Anti-Money Laundering (AML) compliance. With a robust Case Management Tool, FACEKI empowers fintech companies in New York to effectively track, monitor, and manage AML cases. This is crucial in a region where strict regulatory scrutiny and compliance requirements are essential for sustaining business operations.

offering Unlimited Access through a seamless portal and APIs.

FACEKI sets itself apart by offering Unlimited Access through a seamless portal and APIs, raising the bar for flexibility and integration in AML solutions. By eliminating traditional access constraints, FACEKI enables fintech firms in New York to integrate the service smoothly into their existing workflows. This adaptability is vital for companies that require extensive coverage, including local AML lists and access to both regional and global databases.

Moreover, FACEKI is renowned for its outstanding value, providing New York-based fintech’s with cost-effective solutions that optimize their AML processes without exorbitant expenses. The service offers comprehensive AML coverage, including real-time user verification using advanced facial recognition technology, ongoing monitoring, and in-depth analysis—all while ensuring financial efficiency.

In summary, FACEKI’s Unlimited AML service is a strategic tool for fintech companies in New York, delivering innovative features, extensive access, and significant cost benefits to enhance AML compliance in a demanding financial market.