Quickly and accurately screen customers against virtually any suspect, sanctions or PEP list, and comply with CIP/KYC requirements
ISI's FinScan™ solutions provide the most advanced sanctions list and PEP screening available to help organizations meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. To ensure lists used in screening are accurate and up-to-date, FinScan manages and continually monitors more than 30 widely-used sanctions lists for adds and changes. For organizations requiring Customer Information Program (CIP) and Know Your Customer (KYC) compliance, FinScan offers a multi-billion record repository of name/address data, non-name/address data and other information on U.S. individuals to match against customer information.
| For more information on FinScan's complete compliance list screening and list rental solutions, click here. |
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