Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Creating reports that require information from multiple, disparate data sources made up of different formats is incredibly time-consuming, often leading to reports that differ in terms of quality and depth.
Scout® automatically collates, cleanses, risk assesses and reports all the disparate data sources your team currently manually research, then creates a standardised report on its findings. By creating concise and auditable reports, your team are free to do what they do best; making decisions and delivering great customer service.
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
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.
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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.