Seamless workflow automation with API-based real-time screening
Make your onboarding and ongoing business operations safer and more efficient with integrated management of AML alerts.
The perfect solution for businesses of all sizes
FinScan integrates seamlessly with your internal systems for real-time screening that enables efficient customer onboarding and transactions from all entry points.
Add AML screening capability to your in-house or 3rd-party applications to prevent your operations from AML risks and negative customer experience.
Robust proprietary APIs provide interoperability with other integration tools and applications via standards-based interfaces.
Consistent AML alert response of under 5 milliseconds against 4 million+ compliance records.
How it works
Simplify KYC and AML workflow management
Securely connect client applications
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.
Create custom matching projects
Apply granular matching rules by risk level, client application, internal data source, and compliance lists, to enable a risk-based approach.
Explainable disposition of alerts
Transparent match results expedite your clearing of the hits and make it easier to explain your decisions to regulators.
Enhanced ongoing screening
Automatically re-screen your customers for any changes in their status.
Designed for developers
Powerful and easy-to-use API
The FinScan Wrapper API is a stateless web service that supports both REST and SOAP calling conventions. The REST API will accept both XML and JSON input, while the SOAP API will accept XML only. The production endpoint is supported solely on HTTPS. All requests to the production endpoint need to be SSL/TLS compliant.