Overview
What is FinScan?
FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID…
Recent Reviews
Pricing
Entry-level set up fee?
- No setup fee
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
Would you like us to let the vendor know that you want pricing?
3 people also want pricing
Alternatives Pricing
Product Details
- About
- Integrations
- Competitors
- Tech Details
What is FinScan?
FinScan provides advanced sanctions
and PEP compliance solutions. The product helps organizations faced with complex
regulatory requirements screen customers, vendors,
beneficial owners, and other associates against any internal or third party high-risk,
sanctions or black lists. FinScan also offers SWIFT transaction screening,
transaction monitoring, ID authentication and screening, beneficial ownership
due diligence, and data enrichment capabilities.
FinScan Features
- Supported: WATCH LIST & PEP SCREENING
- Supported: KNOW YOUR CUSTOMER (KYC) & CUSTOMER ONBOARDING
- Supported: ULTIMATE BENEFICIAL OWNER (UBO) SCREENING
- Supported: WEB SERVICES/API INTEGRATION
- Supported: TRANSACTION MONITORING
- Supported: TRANSACTION SCREENING
- Supported: ID VALIDATION
- Supported: INTEGRATION WITH CRM
- Supported: FINSCAN WATCH LISTS
- Supported: HEALTHCARE EXCLUSION LIST SCREENING
- Supported: LIST MANAGEMENT SERVICES
- Supported: DATA QUALITY FOR AML
FinScan Video
FinScan Integrations
FinScan Competitors
- NICE Actimize
- Fircosoft
- Accuity
FinScan Technical Details
Deployment Types | On-premise, Software as a Service (SaaS), Cloud, or Web-Based |
---|---|
Operating Systems | Windows, Linux, Mac |
Mobile Application | No |