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.

Founded in

United States