AML, licensing and compliance support for fintech, crypto, MSB and gaming businesses.
Estimated regulated-industry mix
FinCheck provides U.S. licensing, AML audits, fractional compliance leadership, geolocation certification, policy development and operational compliance support. The company is headquartered in Princeton, New Jersey, United States. Its team brings together expertise in U.S. Formation, Money Services, Money Transmission, Banking Infrastructure, AML, and AML Audit to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Syed Khalid leads FinCheck's compliance practice and brings more than 20 years of experience across AML, licensing, payments and regulated financial operations.
Asma supports FinCheck's leadership, client delivery and development of compliance solutions for regulated and higher-risk businesses.
Dr. Khurram supports fraud investigations, case analysis and control recommendations for financial and payment-related matters.
Joyce supports AML, KYC and customer-due-diligence programs for fintech, crypto, gaming and money-services clients.
Pricing is tailored to scope, jurisdiction, complexity and delivery model.
Formation support for businesses establishing a U.S. operating entity.
Pricing is tailored to scope, jurisdiction, complexity and delivery model.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
A gaming startup needed experienced AML leadership and an operating compliance framework.
The client credited the engagement with strengthening compliance and supporting the business as it grew.
A centralized exchange needed to balance user privacy, VASP licensing, accounting coordination and regulatory compliance.
The client described FinCheck as an integral compliance partner supporting secure and regulator-aligned operations.
The operator required an independent review and certificate covering geolocation controls.
The client reported fast delivery and successful completion of the certificate-of-controls engagement.
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