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| Many small- to mid-sized organizations are just as committed to complying with anti-terrorist and anti-money laundering regulations as their larger, multi-million customer counterparts — but often don’t have the resources to support an in-house software solution. |
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| For these organizations, FinScan SME offers the same level of sophistication for sanctions and PEP compliance in an easy-to-access, Web-based solution — without the need for support staff, IT infrastructure or licensing fees. |
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FinScan SME is a consolidated version of our fully-customizable, enterprise compliance solution, and it enables you to select from three "best-practices" matching models. You choose the matching option, screening schedule and sanctions lists that meet your organization's compliance needs, and FinScan matches your customer records to your specifications — whether you’re processing tens of thousands of records or performing a real-time check of just one. |
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Advanced Capabilities and Services
In addition, FinScan SME delivers the same advanced compliance protection and end-to-end service as our other enterprise solutions, including: |
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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, HM Treasury 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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