We provide unique solutions and software for institutions and businesses, enhancing KYC and KYB processes, ensuring AML compliance, and facilitating effective risk management.
PEP Match
Take control over your
AML & KYC Compliance
Trusted by over 1000 clients
Since 2015, our product FinAP CheckLists has been helping obliged institutions meet AML obligations.
A comprehensive system for customer verification and risk analysis
220+
Countries & jurisdictions
Updated and verified
PEP & RCA database
covering 220+ countries
170,000+
Sanctions records
Comprehensive
global sanctions list with
100,000+ records
600+
Official sources
Aggregated, analyzed, and processed data from
600+ official sources
130,000+
Wanted persons
Continuously updated database of wanted persons for 130,000+ records
Features
Essential features for AML, KYC & KYB compliance.
PEP and RCA category affiliation check
The function enables the detection and identification of individuals classified as PEPs (Politically Exposed Persons) and RCAs (family members and close associates of persons with PEP status).
400,000+
PEP i RCA
210+
Countries
Senior government leaders and influential politicians
Officials of international organizations
Family members and close associates of Polish and Ukrainian PEPs
Sanctions List Match:
NSDCU (UA)
United Nations (UN)
European Union (EU)
United Kingdom (UK)
OFAC (US)
Ivan Katsap
Ultimate Beneficial Owner identification and verification
Enables the identification of ultimate beneficial owners (UBOs) of entities and the discovery of hidden connections between individuals.
Poland KRS & CRBR
Ukraine USR
UBOs
Managers
Shareholders
Other connections
PEP Match
Political Party Leader
Sanctions Screening
The function enables client verification against sanctions and restriction lists from all over the world, significantly reducing potential risk.
50+
170,000+
Records
Sanctions lists
Economic sanctions
Diplomatic sanctions
Regional and international sanctions
Watchlists of central banks
Ivan Katsap
Sanctions List Match
"Crypto Cash" LLC
"Aquavita" LLC
Andrzej Kowal
"Odyseusz" LLC
Protect your clients from fraud and
prevent money laundering
Reduce
Risks
Mitigate the risk of penalties
for failing to adhere to AML regulatory requirements.
Optimize
Processes
Streamline customer verification procedures and meet AML requirements.
Fulfill AML
Obligations
Proactively combat money laundering and
terrorism financing.
Enhance
Security
Protect your business and clients. Enhance trust and confidence with your partners.
Our advantages
Comprehensive AML, KYC and KYB solution that meets all your requirements.
Discover our advantages and streamline identification and verification processes.
Registry Matches
Poland
"Genesis" LLC (UBO)
"Zbiórka Pomagamy" LLC (Partner)
Ukraine
"Добро і мир" LLC (Partner)
Debtor
All unique registries and comprehensive solutions
integrated into a unified system
Uncover global connections between individuals and companies to understand their international networks.
Obtain comprehensive search results from all available national and international registries at one search.
Protect your operations with unique risk indicators that are based on both local and international AML laws.
FinAP CheckLists provides aggregated data on companies and their ownership structures from official registries of three countries.
Unique AML and KYC data source
from official registries of Ukraine
Explore investment opportunities in Ukraine and partner with Ukrainian businesses.
Quickly identify residents and non-residents listed in Ukrainian registries, along with associated risks.
Make informed decisions when collaborating with individuals or entities connected to Ukraine.
FinAP CheckLists will give you access to a comprehensive and integrated database of multiple official registries and information sources of Ukraine.
Ivan Katsap
Registry Match
PEP
Sanctions Lists
State Traitors
Court Decisions
Wanted by the SBU
Service Integration
Access our ready-to-use AML solution via the web app, or integrate our data with your systems through the API.
Web service
Online Service
FinAP CheckLists
Take full advantage of the AML/KYC tool without the need for integration with your system.
Access the FinAP CheckLists web resource through your internet browser.
Individual verification across all available registries, along with visualization of connections.
An ideal solution for small and medium-sized obligated institutions.
API integration
API integration with
your own system
The FinAP CheckLists web service provides access to all AML solutions without the need for integration with your own system.
Access the FinAP CheckLists web resource through your internet browser.
Individual verification across all available registries, along with visualization of connections.
An ideal solution for small and medium-sized obligated institutions.
1 https://fin-observe.com:xxx/api
2
3 {
4 “IDinternal” : 12005,
5 “DateRequest” : “2025-03-10 12:27:41”,
6 “IDsubjectFM” : "login",
7 “tokken” : "sdfg89dfg6dfgy8fdg",
8 “IDuserPC” : 34,
9 “name” : “JOHN ANDREW KOWALSKI”,
10 “namelat” : “JON ANDREV KOVALSKI”,
11 “date” : “1991-07-15”,
12 “city” : “London”,
13 “listdata” : 127
14 }
Radek Wielkopolan
FinObserve CEO
Why go with
FinObserve?
Because we know that even the best technology is only as effective as the people behind it. That’s why at FinObserve we offer not just advanced solutions, but also expert support – and more than that, a true partnership for your everyday challenges.
Frequently Asked Questions
Check out our FAQ page – you might find the answer to your question there.