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Our innovations

Automated Workflows

Create bespoke end-to-end workflows for your business with Scout®. Working with Synalogik’s expert teams to create processes and workflows; create all relevant compliance, KYC, KYB, AML, Enhanced Due Diligence, fraud-based investigations and reporting needed to remain compliant in your sector.

Using our ISO27001 certified software, Synalogik create a bespoke workflow, initiated automatically or by investigation teams, building a seamless and auditable flow of data-feeds and actions that need to be taken with any element found.

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