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Our innovations

Automated Workflows

Time is money. Spending it manually logging in and out of different data sets before being able to make decisions is inefficient. With Scout® you can create bespoke workflows to cover every business need, including basic CDD checks through to more advanced searches on Sources of Wealth (“SoW”), Anti Money Laundering (“AML”) concerns, Enhanced Due Diligence and fraud investigations.

Key Features

Chose the data inputs you want researching – name, address, email address, telephone number, commercial entity, vehicle registration or IP address.

Get entity resolution to help remove false positives.

View and select from a list of all data sources which you want Scout® to interrogate.

Create bespoke Open Source searches designed to target key words, document types, countries or time frames for results.

Select and create Risk Assessments, to pre-format the things you want flagging within the reports, so your team only have to focus on the cases of concern.

Select how Scout® compares inputs to potential results using “fuzzy”, “exact”, “contains” or “begins with” as search filters.

Select proximity boundaries for results gathered, so as to further reduce false positives.


Save templated workflows to your Scout® home screen for your team to use.

For customers looking to use tried and tested ready-made templates we have a variety to choose from.

Initiate your workflow via API, individually or in bulk.

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