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Our innovations

Data Aggregation

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.

Key Features

The “Single Customer View” – one platform for all your compliance needs.

Out-of-the-box third party data integrations from Equifax, W2 Global, LexisNexis, Creditsafe, TransUnion, GBG and many more.

Incredibly easy-to-use, single login platform with ISO 27 001 and Cyber Essentials Plus accreditations.

Secured access through Multi-Factor Authentication (MFA), Single Sign On (SSO) and IP address restrictions.

Aggregates and risk assesses data from multiple disparate sources in near real time concurrently.

Cloud based, scalable, technology means Scout® is capable of processing thousands of complex searches concurrently, creating an auditable log of all activity.

Our flexible microservices architecture means Scout® is able to process searches individually, in bulk or via a fully automated API integration.

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