Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
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Our innovations
Data Aggregation
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.
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.
Our innovations
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
Open Source Intelligence
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Workflow Templates
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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Automated Reports
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.
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Risk Assessment
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
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Synalogik Knowledge Base
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
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Monitoring Functionality
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
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Advanced Investigations
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.
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