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Run Your AML & KYC Compliance Programs With Confidence

Have full confidence in your AML & KYC processes with a software that leads in data quality and precision matching and ensures compliance across the globe.

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Some of the world’s largest companies rely on FinScan for their AML& KYC

Why Compliance Professionals Choose FinScan

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Your Compliance Partner

Our team helps you navigate complex regulations, data preparation, and implementation.​

  • Experts in data and regulatory requirements guiding you through the entire compliance process

  • 20+ years experience implementing FinScan across diverse geographies, organizational size and complexity, and industries

  • 24/7 support serving customers in 65+ countries and 6 continents—it's always easy to talk to a real human​

Loved by Compliance Teams

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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

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James Parker

Risk & Assurance Director

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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.

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Mariana Hori

Senior Compliance Manager

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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.

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Robbi Nagel

Deputy Global Chief Compliance Officer

Explore Our AML & KYC Solution

FinScan has unparalleled screening precision, extensive data coverage, & AML expertise

See what FinScan can do for your compliance program.

Featured Insights

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