FinScan : Advanced Financial Compliance Solution
FinScan: in summary
What are the main features of FinScan?
Enhanced Customer Due Diligence
Designed for financial institutions, FinScan provides an advanced platform for customer due diligence, ensuring efficient and compliant client onboarding processes.
- Automated customer risk assessment
- Real-time data integration
- Comprehensive background checks
Robust Screening Capabilities
FinScan seamlessly integrates with global databases to perform exhaustive customer screening, enhancing compliance efforts against financial crimes.
- Extensive watchlist coverage
- Real-time monitoring and alerts
- Customizable screening parameters
Flexible Integration and Scalability
FinScan's flexible architecture allows smooth integration with existing systems, scaling seamlessly to accommodate growing compliance needs.
- API connectivity
- Cloud-based infrastructure
- Customizable workflows and reports
FinScan: its rates
standard
Rate
On demand
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