FinClusive provides a comprehensive Compliance as a Service (CaaS) platform that combines digital identity verification with financial compliance tooling. Their core offering, CDD Check Connect, enables secure sharing of compliance information between financial institutions while maintaining privacy protections. The platform issues FinCIDs
(FinClusive IDs) - unique digital identity credentials that are created on blockchain technology and contain verified KYC/KYB (Know Your Customer/Business) information.
The technical implementation leverages several key components:
W3C Verifiable Credentials
standardsStellar
networkNotable adoption includes FinClusive's role as a certified validation agent for the Global Legal Entity Identifier Foundation (GLEIF), enabling them to issue Legal Entity Identifiers (LEIs) globally. The platform has also established partnerships with financial cooperatives and credit unions to digitize their onboarding processes, as well as integration with the Stellar blockchain network for cross-border payments compliance.
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