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.
Compare plans
| 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 | ||||