Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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.
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.
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.
Utilise our Workbench to view links between entities, clash large data sets and join multiple search criteria together to find that needle in the haystack.