Finch Members – Finch Global

Finch Global – The only collaborative initiative that shares the load of KYC, KYB and AML.

As the regulatory burden increases, it gets harder for companies to ensure they have all the relevant information to hand to approve a new or existing customer for a financial or legal product or service.

This can slow access to relevant services and leave both businesses and customers more vulnerable to fraud and misconduct.

Finch is an industry-wide initiative which has been set up to address this very specific issue: the inefficiency of current approaches to achieving compliance with KYC, KYB and AML regulations. Finch provides a shared KYC utility – keeping KYC data updated and available in real-time through a secure medium of exchange.

By becoming a Finch Member, you can meet your KYC compliance requirements via the Finch Digital Passport – saving you time, money, and internal resources. Some of the benefits of being a Finch Member include:

Reduced onboarding times and costs with instant access to customers’ KYC details via their Finch Passport
Secure sharing of validated documents, with the security of knowing that comprehensive and appropriate KYC checks have been performed
Better quality validation by having access to regularly-updated KYC information.

And what’s more – certain Finch Members can become Digital Chaperone‘s opening the door to even further benefits for your business and your customers.