Let us act as your in-house compliance team
VCU has been developed to make AML compliance and customer on-boarding straightforward, regardless of your level of expertise. We recognise, however, that you may prefer to focus on your core competence or simply don’t have the resources for your own dedicated compliance department.
The solution: Just use ours! With VCU's service option, Fintact's team of compliance professionals is just one click away.
Minimal Effort - Simply add the name of the known parties and let our experts do the rest.
Digital Case File - Receive a full digital case file, including all supporting documents and a detailed summary report.
Quick Delivery - Results are normally delivered in under a day. If you are in a hurry, select our express service to speed up the process.
Compliance at your fingertips
Automatically screen all involved parties against sanctions, PEP and adverse media lists.
All you need to get started is a web browser. No need to install plugins or applications.
Fair pay-per-use pricing
With our no-subscription pricing model you only pay for real usage without ongoing costs.
Corporate document retrieval
With our document service, you have access to company houses around the world.
Real-time company data
For selected jurisdictions, we offer automated real-time access to company documents and personnel data.
VCU automatically extracts UBO information from Transparency Registers and available corporate documents.