Risk & Compliance

Businesses today are becoming more global in order to meet shareholder objectives. At the same time, money laundering and terrorist financing groups have become more sophisticated in how they operate. This results in the potential for financial and reputational risk to the organization, including large fines and potential jail time for executives. It’s no wonder that compliance initiatives to combat money laundering and terrorist financing are front and center in executive board rooms.

FinScan® helps organizations worldwide reduce risk and ensure compliance with heightened screening requirements of various anti-money laundering (AML) and anti-terrorist financing (ATF) legislation through:

• Accurately screening new and existing customers and associates against sanctions lists and private risk lists, including leading third-party PEP lists and databases


• Providing a list management service to relieve you of the burden of keeping sanctions list data current, accurate, and formatted in a standardized, usable way


• Simplifying KYC/CIP compliance through a proven identity verification solution that includes a referential database of more than 5.6 billion searchable sources and an automated process for authenticating identification documents

These combined offerings deliver a complete screening and enhanced due diligence solution for the entire enterprise.

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