FAQs

FinCheck is a free platform that checks the trust score and compliance status of banks and fintech companies, helping users make safer financial decisions.

We combine public sentiment, scam reports, security hygiene checks, and regulatory compliance data to generate a trust score for each institution.

Yes! All features — including trust reports, deep security scans, and downloadable PDFs — are completely free.

FinCheck was founded by Chandra, a fintech innovator committed to building trust and transparency in the world of digital finance.

FinCheck is actively monitoring financial institutions in India 🇮🇳, Nigeria 🇳🇬, and Ghana 🇬🇭, with more countries coming soon.

Yes! Simply enter the name or website URL of the bank or fintech, and FinCheck will show its trust and compliance score.

Our Deep Security Scan checks APIs, websites, and endpoints for vulnerabilities and security hygiene issues that could put users at risk.

It monitors how well financial institutions comply with laws like NDPR (Nigeria), GDPR (EU), and RBI (India) guidelines.

Yes. You can download full compliance and security reports as PDFs for your records or due diligence purposes.

Absolutely! Trust scores and scam alerts are updated in real-time as new data comes in.

We use multiple data points and smart algorithms for reliable results. However, we always recommend doing your own due diligence before critical decisions.

Yes! FinCheck is designed for both individuals and businesses — including investors, auditors, and procurement teams — to assess partners and vendors.

Yes. All your searches are private, secure, and never shared with anyone.

Yes! FinCheck is fully mobile-friendly and works smoothly on smartphones and tablets.

Right now, we focus on these three markets but plan to expand to more countries soon.

We recommend checking monthly, especially before making major financial transactions or partnerships.

These alerts notify you of recent scam reports, phishing attempts, and fraud warnings against the institution you're checking.

Yes! Our downloadable reports are ideal for showing compliance and trustworthiness to investors, partners, or auditors.

No. Right now, all features are free for everyone — no hidden charges or premium tiers.

You can reach our support team via the contact form on our website or email us at support@fincheck.com.