FinPeel

About FinPeel

Regulatory research across the US, UK, India and Gulf markets.

01 · RESEARCH

Answer a compliance question.

Get a clear answer, next steps and the supporting source.
02 · CHECK

Check country risk.

Review FATF and sanctions listings by country. No person or company screening.
03 · MONITOR

Track changes.

Follow licensing and regulatory updates with a clear verification status.
How we check our sources

Official regulatory publications and registers come first. Sources, dates and review status stay visible.

Calculators use maintained data. AI explains results; it does not invent fees, capital requirements or citations.

Read the methodology →
THE TEAM

Built by people who do the work.

FinPeel is built by compliance leaders, banking and digital specialists, and engineers. Together, the team brings more than 50 years of financial-services experience across regulated banks, payments, digital products and compliance operations.

Compliance professionals at banks and financial institutions help shape FinPeel through day-to-day research and feedback.

CURRENT COVERAGE

17 regulator source libraries available.

Research sources include FSRA, DFSA, CMA, CBUAE, VARA, SAMA, CBB, QCB, CBO, FINCEN, OCC, SEC, CFPB, FED, FCA, RBI, SEBI. Each library has its own topic and date limits.

See covered sources, update dates and gaps.

VIEW COVERAGE →

Product limits

FinPeel supports research and decisions. It does not provide legal advice, sanctions clearance, transaction monitoring, KYC/KYB or AML case management. Verify decisions with a qualified professional.

BUILD & LAUNCH

Planning a launch?

Compare licensing routes, markets, product economics and fintech precedents.

EARLY ACCESS

For teams and advisers.

FinPeel is free during early access. Help shape the tools for your team.

VIEW EARLY ACCESS →
Built for compliance teams working across markets.READ THE METHODOLOGY →