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How can we help you?

Our team of experts is always ready to assist you in meeting AML obligations and optimizing your KYC and KYB processes.

Choose the most convenient communication method and reach out to us with confidence.

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Finobserve Sp. z o.o., based in Kraków, is the controller of your personal data. The information you provide may be used to contact you about our services. For more details, please see our Privacy Policy:
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If you are looking for general information on anti-money laundering or our product, we encourage you to explore our resources.

Company Information

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Address

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FinObserve Sp. z o.o.

Kazimierza Morawskiego 5/323

30-102 Krakow, Poland

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Registration Numbers

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NIP: 6772514021

REGON: 529343331

KRS: 0001120697

Trusted by over 1000 clients

Since 2015, our product FinAP CheckLists has been helping obliged institutions meet AML obligations.

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