PayCheck KYC
v2.1FinSecure SAS
PayCheck KYC provides real-time identity verification and anti-money laundering compliance checks for European financial institutions via REST API.
GDPREU AI ActSecurityDocumentation
Data residency🇪🇺 EU
Last verified14 days ago
SectorFinance
GDPR — General Data Protection Regulation
Privacy by design, data processing agreement, and lawful basis verification.
EU AI Act — Artificial Intelligence Regulation
Risk classification, technical documentation, transparency, and human oversight requirements.
Security — Infrastructure & Data Protection
TLS configuration, rate limiting, security headers, authentication, and encryption.
Documentation — API Specifications
OpenAPI specification, request/response examples, changelog, and versioning.