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KYC Onboarding

Streamline Your Customer Onboarding

Overly complex onboarding processes require many documents and lengthy verification steps which can frustrate customers, incur high costs, and make it difficult to keep up with strict regulations. FinScan helps prevent fines and reputational damage by effectively identifying and resolving risk during customer onboarding and daily operations while meeting AML and sanctions regulatory obligations.

The world’s leading compliance teams trust their reputation to FinScan

Achieve Safer and More Efficient Customer Onboarding

FinScan helps organizations validate individual and entity customer identities, improve data quality, screen names against PEP and RCA databases, and identify UBOs, enabling them to adopt a risk-based approach to due diligence while meeting AML and sanctions obligations. With FinScan’s advanced screening technology, organizations can confidently and easily screen their merchants, vendors, suppliers, customers and beneficial owners against sanctions lists.

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Real-time Adverse Media Screening

Protect your reputation and exceed regulatory and audit expectations in identifying customer risk with faster and more accurate access to negative news.

Identity Validation

Eliminate the hassle of manual verification of customer documents and accurately detect fake IDs while providing frictionless service to your customers.

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INSURTECH PLATFORM

Reduced certificate issuance from days to mins

  • advanced, configurable screening for complex webs of parties

  • automated screening & certificate issuance

FinScan’s integration and screening just works . . . silent, efficient, and always dependable.

Read case study  ➤

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UBO Screening

Help your team identify ultimate beneficial owners (UBOs) quickly and accurately by automatically screening UBOs against AML and sanctions lists to stay compliant without the extra effort.

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KYC Loved by the Analysts

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Managed Lists

Screen against the latest sanctions and watchlists, PEP and adverse media databases, or internal lists. With FinScan, you don’t have to worry about manually updating your lists – we take care of it for you, so you can focus on other important tasks.

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Ready for AML Compliance with World-class Precision?

Discover why FinScan is the leading AML and sanctions screening software.

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  • Learn how FinScan reduces risk

  • Get pricing information

  • Explore use cases for your business

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Featured Insights

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