Company Information

Get to know Cashflow Fingerprint

Cashflow Fingerprint is a regulatory technology (RegTech) company that offers a suite of identity verification and compliance tools. Its mission is to help businesses in sectors like Fintech, Crypto, and Banking to securely onboard customers, streamline verification processes, and combat financial crime. By leveraging artificial intelligence, the platform provides services including ID verification (KYC), business verification (KYB), Anti-Money Laundering (AML) screening, and transaction monitoring to ensure clients meet their regulatory obligations efficiently.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Cashflow Fingerprint

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.