Finch Innovate today announced the global launch of FinchSCAN, its Identity Verification and AML Screening SaaS platform, marking a significant milestone in the company’s global expansion. The launch extends the platform’s geographic reach and regulatory readiness, enabling businesses operating across multiple jurisdictions to onboard customers and manage compliance with confidence.
The powerful platform now supports global data protection requirements across key markets, including the European Union’s GDPR, India’s DPDPA, and applicable PDPL requirements in Gulf markets.
FinchSCAN combines digital onboarding (KYC & KYB), identity verification, and AML screening for individuals and corporates. Customers can self-onboard through liveness checks and document validation, while businesses can verify corporate entities and authorized representatives while monitoring the risk status continuously. With global coverage and no geographic restrictions, businesses can apply consistent compliance standards across their customer base. Through a SaaS-based model, flexible pay-as-you-go plans, and zero hardware or implementation costs, FinchScan enables businesses to comply with global regulatory standards while staying within budget.
“This launch marks a significant milestone in FinchSCAN’s global journey. We are expanding beyond geographic boundaries to deliver compliance technology built for the realities of different regulatory markets and not a one-size-fits-all solution,” said Mr. Basil Salah, Managing Director at Finch Innovate.
