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Customer Due Diligence: 
Onboard with Simplicity and Confidence

Manual processes and unreliable data can hamper your ability to balance compliance and customer experiences and onboard confidently. FinScan integrates hundreds of data sources globally into a unified workflow to enable precise, automated customer due diligence by verifying their most recent address, phone number, ID documents, and close associates.

Fact

FinScan was named a Solution Leader in Quadrant Knowledge Solutions’ SPARK Matrix™ Know Your Customer (KYC) Solutions 2024 report.

Reduce Customer Risk While Strengthening Due Diligence

FinScan helps organizations validate individual and entity customer identities, improve data quality, screen names against PEP and adverse media databases, and identify UBOs, enabling them to adopt a risk-based approach to due diligence while meeting KYC and AML obligations. With FinScan’s advanced screening technology, organizations can confidently and easily screen their merchants, vendors, suppliers, customers and the beneficial owners against sanctions lists.

Identify Beneficiaries & Accelerate Onboarding

Navigate through the complexity of multi-layer ownership structures with ease. Uncover hidden risks with automated global ownership checks that demystify intricate ownership structures, helping your team identify, verify, and monitor UBOs quickly and accurately.

Identity Validation

Take advantage of the world’s most advanced, automated, and anonymous forensic document screening technology to help your team accurately and efficiently flag and exclude fraudulent and altered identification documents (IDs) – while maintaining a reliable, accurate pool of customer data.

High-quality Data

Quickly and easily resolve data errors, gaps, and inconsistencies continuously to prepare your data for KYC and AML compliance with minimal effort.

KYC Onboarding

Prevent fines and reputational damage by effectively identifying and resolving risk during customer onboarding and daily operations while meeting AML and KYC regulatory obligations.

Ready for AML Compliance with World-class Precision?

Discover why FinScan is the leading AML software.

  • Learn how FinScan reduces risk

  • Get pricing information

  • Explore use cases for your business

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