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FinScan provides superior, cost-effective solutions for sanctions and PEP screening and Know Your Customer (KYC) initiatives.

Enlighten is a powerful, automated, enterprise data management product suite that allows users to accurately and efficiently determine the true picture of their organization's data.

Our enterprise address validation and geocoding solution for mainframe or open systems ensure address accuracy through CASS certification and geocoding.

Enhanced Due Dilligence with CLEAR on the FinScan Platform

Introducing FinScan Premium — The Only AML Platform with a Built-in Data Quality Engine & Transparent Matching Algorithms