Solidarités International Enhances AML Compliance and Donor Accountability with FinScan

To meet increasing expectations from global donors, humanitarian aid NGO Solidarités International turned to FinScan to modernize its anti-money laundering (AML) screening capabilities. Operating in high-risk regions with limited resources, the organization needed a flexible, scalable solution to safeguard its operations—and its mission.

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Challenges & Goals 

Meeting strict donor compliance in the field  As funding partners like the UN and USAID tighten due diligence requirements, Solidarités International needed to enhance screening of staff, partners, and suppliers. But its previous tool lacked critical features like role-based controls, audit trails, and delegated workflows, making it difficult to enforce compliance across global field offices. 

The Solution 

A scalable, field-ready platform  After a thorough evaluation process, Solidarités International selected FinScan for its configurability, ease of use, and robust data security. With role-based workflows and customizable matching logic, FinScan empowers local missions to conduct real-time screening while headquarters maintains oversight and accountability. 

Results & Impact 

Faster screening, stronger oversight, and greater donor trust 

• Teams now access and act on screening data more efficiently 

• Field offices are preparing to manage compliance directly 

• Enhanced auditability improves accountability to donors 

• User feedback highlights improved clarity, speed, and confidence in the system 

  
  

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