1. Data prep

Improve your screening accuracy and efficiency by fixing data anomalies.

2. UBO due diligence

Identify and screen UBOs against applicable AML lists.

3. ID documents validation

Verify customers' ID documents quickly and accurately.

4. Risk scoring

Determine a customer’s potential risk based on products, activities, geography, and other factors.

5. Enhanced due diligence

Conduct thorough and well-documented AML investigations for high-risk customers (US customers only).

6. Advisory services

Maximize the efficiency of your AML program with guidance from FinScan AML experts.