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KYC Reliance and Partner Integration

We offer KYC Reliance for licensed partners on a case-by-case basis. To learn more about this modality, please contact us at [email protected].

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Compliance Monitoring and AML Screening Protocols

Being updated

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FIRC Issuance for India Inbound Transfers

For customers in India, we can provide Foreign Inward Remittance Certificates (FIRC) upon request.

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First vs. Third Party Payouts

Fin.com facilitates both first-party and third-party payout (offramp) services.

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KYC Provider

Fin uses SumSub to power our KYC checks. We collect the necessary information through our API and securely pass it to SumSub for processing and verification.