Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
Rigorous enhanced due diligence and fraud checks require data from multiple different sources, which, when collated manually, are incredibly time-consuming to complete.
While some automation solutions exist, they often only include their own proprietary datasets, are not enough to conclude an investigation satisfactorily, and inevitably result in the analyst slowed down as they have to revert again to manual aggregation with additional datasets.
Our automation platform, Scout®, resolves this with a data agnostic approach to aggregation, integrating all your chosen datasets into a single intelligence environment; allowing you to search once and automatically pull data from all these datasets. By doing so, it enables KYC EDD / Responsible Gambling checks, remediation reviews and fraud detection risk to be discovered faster and reduce operational costs.