Rest Assured with the Top End-to-End Customer Due Diligence Software
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Get all your CDD, KYC, and AML needs for financial institutions in one software
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Uncover hidden risks jeopardizing your business with unparalleled accuracy to prevent financial crime and stay compliant
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Save countless hours on review with an average false positive decrease of 80%
Discover our CDD Compliance Software
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Trusted by the world’s leading financial institutions
A Complete CDD Compliance Solution for Banks & Others
AML & Sanctions Screening
Conduct thorough customer due diligence by screening people, entities and payments against anti-money laundering (AML), various sanctions, politically exposed persons (PEPs), or any other list you need to stay ahead of financial crime.
KYC & KYB Verification
Have confidence in who you’re doing business with and onboard customers faster. Verify IDs, identify UBOs and ownership structures, understand the nature and purpose of clients’ relationships, and monitor for adverse media mentions.
Risk Managementent
Finetune your risk tolerance levels to match your business’s CDD needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to you.
Data Quality & Enhancement
Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.
Automated Workflows
Run CDD and assess customer risk directly from your existing workflows. Then build automations to streamline onboarding, escalations, approvals, alerts, reporting, and much more.
Seamless integration
Perform your CDD and KYC checks via API, batch, or web integrations—without sacrificing performance. Plus, pull the most up-to-date information and never use static data again.
Loved by the Analysts
Why Choose Finscan for Customer Due Diligence Compliance
Screen with Precision Using Industry-leading Technology
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Get the industry’s best built-in data quality and matching technologies
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Reduce the risk of missing real threats while reducing false positive matches by 80%
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Screen accurately against any list, including third party and internal lists
Achieve KYC & AML Compliance at Scale
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Easily scale your compliance program as your business grows, without sacrificing performance.
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Use culturally-sensitive screening for your foreign and cross-border banking operations.
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Stay AML and KYC-compliant globally with ever-changing regulations for financial institutions.
of the World’s Top Banks Rely on FinScan
as well as many fintechs, insurance companies, cryptocurrency exchanges, real estate firms and others.
67%
Reduction in
false positives
75%
Reduction in
false positives
19k
Hours of manual
review saved
Payments
A large Latin American-based payment processor, operating across 15 countries, faced escalating compliance challenges due to the absence of centralized data collection methods. The company’s expansion amplified the complexity of adhering to different regional laws and regulations governing data screening and reporting.
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FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.
James Parker, Risk & Assurance Director
We needed 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 Nagel, Deputy Global Chief Compliance Officer, AmTrust
FinScan helped us to reduce the amount of work and reviews in our head office and dramatically increase efficiencies. The work is spread across the organization, which has led to assurance that our AML compliance remains transparent and resilient.
Mariana Hori, Senior Compliance Manager, Welthungerhilfe
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