Gain Onboarding Accuracy, Efficiency, and Speed

Global compliance operations face challenges from varying regulations, outdated customer information, complex workflows, and balancing KYC/AML checks with customer experiences, increasing the risk of dissatisfaction, attrition, and exposure. FinScan enhances efficiency and reduces onboarding costs by uncovering data issues, verifying customers, identifying beneficial owners, integrating with existing systems, screening for PEPs and adverse media, and taking a holistic, risk-based approach to customer screening.