Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Scout® risk assessments and search workflows can be used to research specific types of risk and get immediate, automated reports highlighting those factors of concern.
However, investigators and analysts employed by Law Enforcement Agencies and in the private sector are likely to need to conduct follow up searches to discover hidden links, undercover organised crime groups and build up in-depth profiles.
Scout® WorkBench allows users to carry out complex further investigation through visualisations of links between entities, and then the ability to select, investigate and risk assess any one of them at the click of a button.
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
Get unified reports that standardise the presentation of your AML, KYC and EDD search results for easy viewing, downloading or export to a case management system.
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.