FinScan is a leading provider of sanctions and PEP compliance solutions. We have now integrated Thomson Reuters CLEAR®, a leader in investigations and public records, into our platform to offer a seamless, efficient workflow for your screening and enhanced due diligence.
1 All-in-one platformCLEAR on the FinScan platform eliminates the need to use multiple systems for your sanctions PEP screening and enhanced due diligence.
2 Review Fewer False PositivesFinScan offers exceptional accuracy in screening to drastically reduce false positives without increasing the risk of missing the true hits.
3 Streamline Your InvestigationYou can review all your hits and remediate them rapidly by accessing key proprietary and public records data right from CLEAR in FinScan’s intuitive interface with a click of a button.
4 Powerful In-depth Investigative ContentGet a holistic picture of your subject in one search and know where information came from, complete with underlying sources and time stamp information.
5 Get Only the Data You Need for Your EDDCLEAR’s Quick Analysis Flags and customizability allow you to focus on the data you need to rapidly investigate your subject.
6 Save Time on DocumentationFinScan automatically creates your enhanced due diligence reports and audit trail with a click of a button and saves them as part of each client profile for future search and retrieval.
7 Achieve Consistent Firm-wide Compliance and be Regulator-ReadyCLEAR on the FinScan platform enables everyone to follow a consistent process. It makes it easy to do the right thing and hard to do the wrong thing with easy documentation & audit trails.