Know. Onboard. Monitor.
FinScan acts as a Know Your Customer (KYC) hub, bringing together all relevant information about your customers as part of your KYC program. This includes onboarding and ongoing monitoring.
FinScan offers a variety of capabilities to make your KYC and Customer Due Diligence (CDD) programs effective including:
- Bringing together customer information from your different sources
- Screening for sanctions violations
- Checking for PEPs
- Automating beneficial owner verification, look up, and screening
- Automating ID validation and screening
- Enabling real-time screening from your CRM such as Salesforce via web services integration
- Storing relevant due diligence documents and reports
- Maintaining relationship networks
Most importantly, it’s all backed by a superior audit trail so you are prepared with a clear and easy-to-explain rationale behind the decisions you made when auditors visit.