Leverage FinScan's advanced matching algorithm and built-in data quality engine to minimize the chances of missing true alerts.
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With FinScan’s advanced screening technology, organizations can confidently and easily screen their merchants, vendors, suppliers, customers and the beneficial owners of those entities against sanctions lists and PEP and adverse media databases to meet their AML obligations.
Leverage FinScan's advanced matching algorithm and built-in data quality engine to minimize the chances of missing true alerts.
Improve the quality of your data and matching results to drastically reduce false positives and free up your team's time to focus on high-risk customers.
Identify and monitor UBOs of entities around the world with a comprehensive database of 450M companies and 1.7bn ownership links.
Screen in 80 languages against all leading AML risk databases and over 70 global AML and exclusion lists to expand easily into new markets
Leverage FinScan's advanced matching algorithm and built-in data quality engine to minimize the chances of missing true alerts.
Improve the quality of your data and matching results to drastically reduce false positives and free up your team's time to focus on high-risk customers.
Identify and monitor UBOs of entities around the world with a comprehensive database of 450M companies and 1.7bn ownership links.
Screen in 80 languages against all leading AML risk databases and over 70 global AML and exclusion lists to expand easily into new markets
FinScan simplifies your Know Your Business (KYB) process by allowing you to screen entities against the lists of your choice and streamlining the Ultimate Beneficial Owner (UBO) identification and screening process, resulting in quicker and more efficient onboarding of entities.
Efficiently screen entities for a better Know Your Business (KYB) process with FinScan’s advanced technology. Tackle even the most challenging data quality issues that can lead to missed true alerts, ensuring that risky customers are not overlooked. With FinScan, you can have confidence that your entity screening is thorough and effective.
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