KYC & Customer Onboarding
Integrated AML checks for seamless customer onboarding
Make your onboarding operations safer and more efficient with integrated compliance checks done right from your CRM system.
Deliver a frictionless onboarding experience
FinScan integrates seamlessly with your CRM or internal KYC applications for real-time AML screening that won’t interrupt your business activities.
Robust, proprietary APIs provide interoperability with leading CRM applications, document repositories, single sign-on environments, and other internal core systems via standards-based interfaces.
Consistent AML alert responses are delivered in under 5 milliseconds against 4 million+ compliance records.
Real-time results and intuitive review enable safe, easy, and confident customer transactions that foster a positive customer experience while minimizing AML risks.
How it works
Simplify KYC and onboarding workflow management
Use our robust API sets, SOAP, and interactive run-time environments to automate bi-directional data flows while also adding security and governance via roles and authentication services.
Apply granular matching rules by risk level, client application, internal data source, and compliance lists to enable a risk-based approach.
Onboard or review customers based on feedback received in the CRM systems indicating PASS, FAIL, or PENDING status.
Automatically re-screen your customers for any changes in their status.
Explore our modules
We help our clients establish seamless onboarding/KYC workflow management systems to ensure they are in full compliance with new regulations and meeting the stringent demands of their industry.
Screen against sanctions and watch lists, PEP databases, adverse media, and internal lists.
Detect fraudulent IDs and screen against any watch lists instantly.
Identify and screen Ultimate Beneficial Owners of entity customers.
Push your risk investigations further with Enhanced Due Diligence.