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.
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.
Scout® is made up of many innovative tools that all contribute to maximising AML, KYC, and EDD data automation and aggregation capability for your organisation.
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.