AML Watch Lists | Healthcare Exclusion Lists | FinScan | Innovative Systems

Watch Lists


Stay up-to-date. Stay in compliance.

FinScan offers a variety of watch lists and exclusion lists. To allow organizations to accurately match their customer databases against watch lists, FinScan rigorously maintains the compliance lists we manage by continuously monitoring list sources for additions and revisions, promptly updating lists with the latest changes, and parsing, standardizing and re-formatting list data before matching. FinScan can create customized lists and additional government lists can be added upon request.

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