About Finteco.pro
A fintech compliance hub built for AML, sanctions, and due-diligence professionals.
Finteco.pro brings together the practical tools compliance teams reach for daily — sanctions and PEP screening, structured due-diligence (KYP) records, and curated links to the regulatory registers that inform risk decisions.
The goal is straightforward: reduce the time compliance professionals spend switching between disconnected spreadsheets, PDFs, and government websites, and put the essentials in one place.
This platform is under active development, with new tools and content added regularly.