Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
For a variety of reasons, individuals might wish to conceal their links to previous addresses, emails, phone numbers, client accounts or companies. An awareness of such links enhances an organisations ability to guard against risk from fraud, money laundering and to assist with persons showing signs of addiction to gambling.
This can be extremely difficult to manage for businesses with numerous sub-brands and siloed branches, resulting in higher exposure to the risk of fines or fraud.
The Synalogik Knowledge Base provides such protections. It searches across your previous investigations to automatically find if anyone has looked at this customer or their associated data points before; saving time and offering greater insights when building a profile.
When people or businesses choose to present themselves differently, you know about it.
Within the bounds of Data Protection laws, Scout® gives you a holistic view across your team’s investigations.
Achieve a Single Customer View with awareness across multiple accounts and brands within your organisation.
ISO27001 certified and GDPR compliant data storage at rest and in-transit.
Scalable and customisable access management for your users, both in terms of functionality and data source access.
Scout® is made up of many innovative tools that all contribute to maximising AML, KYC, and EDD data automation and aggregation capability for your organisation.
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.
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.
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
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.