Know. Onboard. Monitor.

FinScan acts as a Know Your Customer (KYC) hub, bringing together all relevant information about your customers as part of your KYC program. This includes onboarding and ongoing monitoring.

FinScan offers a variety of capabilities to make your KYC and Customer Due Diligence (CDD) programs effective including:

  • Bringing together customer information from your different sources

  • Screening for sanctions violations

  • Checking for PEPs

  • Automating beneficial owner verification, look up, and screening

  • Automating ID validation and screening

  • Enabling real-time screening from your CRM such as Salesforce via web services integration

  • Storing relevant due diligence documents and reports

  • Maintaining relationship networks

Most importantly, it’s all backed by a superior audit trail so you are prepared with a clear and easy-to-explain rationale behind the decisions you made when auditors visit.

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