Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
Rigorous KYC, AML and EDD checks require data from a number of different sources, which, when collated manually, involve your team having numerous browser windows open; they are incredibly time-consuming to complete.
Scout® is an extremely powerful, flexible aggregation platform for investigation, detailed compliance, and customer due diligence checks. It combines data from open source, third party, and internal datasets into one interface, allowing you to search once and automatically pull data from all these datasets. By doing so, it enables KYC / Responsible Gambling checks, AML checks, remediation reviews and fraud risk to be discovered faster and reduce operational costs.
Scout® is data agnostic and designed to work with all data providers, eliminating the learning curve associated with changing suppliers and giving you the flexibility to choose a provider that best suits your business needs.