Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Our innovations
Compliant Reporting
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.
Key Features
Get compliant and accurate reports, automatically, in under 60 seconds.
Download reports as PDFs or as a spreadsheet with attribution for every result set out in the report.
Get risk assessments highlighted at the top of the report to save reading every aspect of the information gathered.
Easily conduct follow up searches on related results within the same Scout® WorkBench.
Comply with Data Minimisation principles by using Scout® to cleanse potential results by name spelling, date of birth or proximity.
The ability to remove OSint or other results immediately and permanently so as to comply with Data Protection laws.
By processing all your clients personal data in one platform you can now respond swiftly and easily to Subject Access requests.
Our innovations
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
Data Aggregation
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Open Source Intelligence
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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Workflow Templates
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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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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