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| The administrative and operational demands of implementing, managing and maintaining a robust in-house software compliance solution generally require a substantial investment in increased staff, training, and infrastructure. Because the cost and effort needed to support such a solution can erode profitability and distract attention from core business issues, some organizations prefer not to make such a commitment. |
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| FinScan Hosted delivers proven customer screening performance on an easy-to-manage SaaS (Software as a Service) basis. FinScan can be deployed across your organization in a matter of days and is designed to serve all of your customer screening needs — from millions of records to one. You determine the screening parameters, volumes and schedules, and FinScan does the work. The result? The most accurate, cost-efficient sanctions and PEP list screening available, with minimal impact on internal operations and IT infrastructure — to help you keep your resources focused on the bottom line. |
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Plus, FinScan's comprehensive compliance service includes: |
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Screening against virtually any suspect, sanctions or PEP list |
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Continual monitoring for adds and changes of more than 30 widely-used sanctions lists — including OFAC SDN1, Bank of England and FinCEN2 — to ensure that your customers are always being screened against the most recent and accurate data |
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Identifying and matching against "hidden" names within records to help protect against a missed match — and minimize your risk of non-compliance |
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Cleansing and reformatting of sanctions list data to increase matching accuracy against your customer data |
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Our Web-based Case Management Tool that allows you to more quickly and accurately review “hits”, saving you time and money |
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Automated, detailed audit and due diligence reports |
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End-to-end data security |
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