A complete KYC & AML solution, built for reliability and scale
Make your onboarding and ongoing compliance operations safer and more efficient, and ensure total compliance with global AML/CTF regulations with FinScan’s AI-powered technology.
SCREENING 100 BILLION+ RECORDS EACH YEAR FOR COMPANIES SUCH AS:
A Fully-integrated Suite of Compliance Solutions
Robust batch and real-time protocols provide interoperability with leading core applications, transaction systems, and third-party CRM software in hosted and on-premise environments. Screen any volume of customer records, from thousands to hundreds of millions, as your business grows.
AML & KYC Screening
Screen against sanctions and watch lists, PEP databases, adverse media, and internal lists.
Automatically detect and stop high-risk transactions in real time.
Detect fraudulent IDs and screen against any watch list instantly.
Ultimate Beneficial Owners
Identify and screen Ultimate Beneficial Owners (UBO) of entity customers.
Enhanced Due Diligence
Push your risk investigations further with Enhanced Due Diligence.
Streamline your process with document management, workflow notifications, case escalation, and reporting with a complete audit trail.
Get more accurate alerts with our highly granular and configurable matching technology that enables a risk-based approach.
Reduce review time and resources with better match results and efficient workflows so you can focus on the most critical matches.
Deliver a frictionless onboarding and ongoing experience for your customers to enable safe, easy, and confident transactions.
“We need a compliance tool that meets very high standards across a variety of areas. We’ve built a great partnership with FinScan that’s helped lay a foundation for our continued growth and success.”
Robbi NagelDeputy Global Chief Compliance Officer
Screen customers against all major AML risk databases, incorporating real-time changes in PEP, sanctions, and adverse media data.
Identify AML risks during onboarding, claims payout, or ongoing customer lifecycle management.
Gaming and Casinos
Instantly authenticate and validate your guests’ IDs for faster onboarding.
NGOs and Charities
Process donor funds within strict timeframes, ensuring bona fide beneficiaries.
Improve compliance through seamless workflow automation with integrated management of AML alerts.