GovIntel / VT / FINCLUSIVE CAPITAL, INC.

FINCLUSIVE CAPITAL, INC.

Government contractor · Guilford, VT

UEID1L8JEV72TJ9
CAGE8QCZ5
SizeSmall business
SAM statusActive
Established2017

About FINCLUSIVE CAPITAL, INC.

FinClusive provides a Compliance as a Service (CaaS) platform that offers automated financial crimes compliance solutions for traditional banks, fintechs, virtual asset service providers, and decentralized finance (DeFi) applications. The company also offers verifiable digital identity credentials (FinCID) and Legal Entity Identifiers (LEIs) to support secure and transparent financial transactions.

Compliance as a Service (CaaS) for financial crimes complianceMulti-form payments and transfers between virtual assets and USD fiatAccess to insured US bank accounts via partner banksIssuance and validation of Legal Entity Identifiers (LEIs)Digital identity verification and management via FinCIDKYC/KYB verification with privacy protectionsAPI workflows and developer tools for integration

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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate, or want this page removed? Request a correction or removal.