Plans

Let’s find the right solution for your organization.

Essentials

For small and medium-sized enterprises as well as NGOs looking for a Plug & Play, an easy-to-use and efficient screening solution.

Standard

For small and medium-sized enterprises looking for a robust screening solution with standard & configurable capabilities.

Advanced

For large enterprises looking for a state-of-the-art screening solution with advanced customization and deployment alternatives.

Premium+

For multinational companies that require a best-of-breed screening solution that is fully customizable & solves potential compliance data quality issues.

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Essentials Standard Advanced Premium+
Screening technology
Ad-hoc screening
Batch & ongoing screening
Real-time screening via API
Matching technology
FinScan Focus Engine New
Transparent matching engine
Culturally-intelligent parsing
AML data coverage
FinScan managed lists
Third-party AML datasets
Internal list editor
Match configuration settings
Match simulator & analyzer New
Standard matching projects
Custom matching projects
Screening configuration manager New
Intuitive case management tool
Intelligent “Safe List” functionality to prevent redundant reviews
Review Query Manager to filter, prioritize and remediate alerts
Efficient & customizable workflow including escalation and notification
Fully automated audit trail of all screening and user activity
Interactive Management Information (MI) dashboard
20+ standard and interactive reports
Full administrative control, including security rights management with role-based and adaptive interface
Data Export Manager
Multi-language User Interface (English, French, Arabic, Russian, Spanish, etc.) Optional Optional
Network Creator to identify linkages between customers (UBO, Households, etc.)
Document Upload & Storage ability for all documents relating to your clients for instant reference and access Optional Optional
Screening with built-in data quality engine
Industry-exclusive Crowd-sourced Knowledgebases
Data Analysis & Profiling
Standardization of Data
Correction of Data Errors
Alerts Deduplication Tool
Deployment
Multi-tenant cloud hosting
Private cloud hosting
On-premise
Add-on modules
Enhanced Due Diligence with CLEAR (U.S. only)
ID Validation
Transaction Screening
Transaction Monitoring
Ultimate Beneficial Owner (UBO) Due Diligence

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