Compliance & Security

FinShot Business safely supports your company’s overseas payments through KYB, KYC, AML, AI-powered physical ID verification, and AI facial recognition.

Compliance & Security

FinShot Business safely supports your company’s overseas payments through KYB, KYC, AML, AI-powered physical ID verification, and AI facial recognition.

Compliance & Security for Safe Transactions

Compliance & Security
for Safe Transactions

Through AML monitoring, AI identity verification, and physical ID authentication, we provide a safe and trustworthy global payment environment.

AML Monitoring

We monitor suspicious and abnormal transactions to support a secure trading environment.

Facial Liveness Detection

We verify that the face presented belongs to a live user — not a photo or video.

AI Facial Recognition

AI compares the ID photo with the user’s actual face to verify a match.

Physical ID
Verification

We verify that the ID presented is a genuine physical document — not a color copy or a saved image.

Transaction Purpose Verification

We verify the purpose of each remittance and payment to enhance transaction transparency.

Customer Data
Protection

We securely manage customers’ personal and transaction information.

Compliance & Security for Safe Transactions

Compliance & Security
for Safe Transactions

Through AML monitoring, AI identity verification, and physical ID authentication,
we provide a safe and trustworthy global payment environment.

AML Monitoring

We monitor suspicious and abnormal transactions to support a secure trading environment.

Facial Liveness Detection

We verify that the face presented belongs to a live user — not a photo or video.

AI Facial Recognition

AI compares the ID photo with the user’s actual face to verify a match.

Physical ID Verification

We verify that the ID presented is a genuine physical document — not a color copy or a saved image.

Transaction Purpose Verification

We verify the purpose of each remittance and payment to enhance transaction transparency.

Customer Data Protection

We securely manage customers’ personal and transaction information.

Compliance & Security_en

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seize the future with avada business

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Consulting 85%
Management 76%
Brainstorming 92%
Investment 65%
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Man Working on a Laptop

business wisdom, global vision

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