FinScan - Sanctions and PEP Compliance

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FinScan helps financial services organizations worldwide meet the requirements of international government regulatory agencies by providing the most advanced sanctions list and PEP compliance solutions available.

Our solutions enable organizations to accurately screen their customers and associates against virtually any published suspect or sanctions list, as well as internal risk lists and industry-specific lists. They also integrate smoothly with all public and third-party PEP lists and databases.

To ensure the most effective and accurate compliance for our clients, FinScan offers:

	Licensed, hosted, or transactional screening options

	24/7/365 list management

	A unique Case Management Tool to streamline suspect review

	Automated, comprehensive due diligence reports

Accuracy Driven by Innovative Systems, Inc.
The unrivaled precision of FinScan’s screening and list management solutions are driven by the advanced data quality and linking capabilities of Innovative Systems, Inc. (ISI), a recognized world leader in customer data quality management. Since 1968, companies worldwide have relied on ISI’s data quality software, systems integration, database solutions and customer data quality audits. The company has set the standard for data quality management in thousands of applications in more than 30 countries. ISI maintains headquarters in Pittsburgh, Pennsylvania, with European operations based in London and Latin American operations based in Mexico City.


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