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Automate AML and make better and more informed decisions

Effective checks and reporting for AML compliance require huge resource commitments. Our solution enables you to automate all stages of your AML checks, including onboarding, monitoring and complex EDD for higher risk customers, saving up to 85% of your analysts’ time.

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The NCA estimates money laundering at £100 billion yearly, while existing AML processes are invariably manual, limited and static.

More Stringent Regulations

Tighter regulations and an increasing threat mean businesses are under more pressure to carry out more, and more thorough, checks.

Manual Processes are Driving Up Costs

Manually carrying out AML compliance checks, in particular enhanced due diligence for higher risk customers, require much more time, impacting costs of compliance and customer experience.

Data Agnostic Automation Not Available

Solutions capable of delivering efficiencies by automating all aspects of AML including monitoring and EDD stages that require multiple data sources not available.

Automate all stages of your AML compliance for optimal efficiency

Our solution, Scout®, is a unique automation platform capable of scaling to handle all aspects of AML checks including EDD and ongoing monitoring to maximise operational efficiency.


Save 85% of your team’s time

Get reports in seconds

Key Benefits

True single intelligence environment for KYC that integrates Synalogik, third party, open source and internal data, significantly saving time and reducing costs.

Out-of-the box integrations include LexisNexis, CreditSafe, Companies House,  and credit reference agencies.

Synalogik datasets – Synalogik datasets include standard, enhanced and premium personal identifiable information (PII); global commercial data; PEPs and Sanctions; credit application; disposable phone and email; credit address links; CCJ and bankruptcy; land registry; and compromise checker, among others.

Create search and risk assessment workflows that collate and analyse across your data sources, along with visualisation of links, make it much easier to discover hidden connections and risk.

Standardised, concise reports with all sources referenced enable your analysts to make better decisions and more easily meet compliance standards if audited.

Customise your workflows to assess risk of all levels of complexity, at any stage of the customer relationship, whether it is simple or high-risk customer onboarding or ongoing monitoring.

Include variable data like Companies House to monitor your customers, reassess at periodic points, and then proactively identify customers whose patterns of behaviour are moving towards offending.

Automation of cross referencing and drawing links across disparate datasets reduces the errors that can occur when doing this manually and improve accuracy.

Overcome the problem of returning too many results from open-source searches with tools to create highly targeted automated searches around keywords, proximity, timeframe, and document type.

The generation of reports in less than sixty seconds allows you to make decisions quicker and improve the experience for genuine customers.

Scout® is already delivering significant R.O.I gains for anti-money laundering teams across insurance, banking, gaming and legal.

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Scout@: Combating Fraud and Compliance Investigations

Our Clients


“Synalogik have quickly grasped our requirements and worked with us at pace to meet all of our corporate governance steps.”
Gavin Coull
Enterprise Fraud & Authentication Strategy Lead –
NatWest Group
“In my experience using and reviewing compliance tools, Scout® is the best I’ve come across in the industry.”
Claire Farrugia
Head of Compliance –
Transact Payments Limited
“Synalogik delivers on our vision of leveraging innovation and technology to create the best experience for every customer whilst delivering the highest standards of compliance effectiveness and corporate governance.”
Brendan MacDonald
Director of Customer Protection –


The Ultimate Guide to Enhanced Due Diligence for KYC and AML

Businesses face increasingly strict compliance regulations, enforcement and fines; and, at the same time, more sophisticated money laundering strategies from criminals. Read our blog to understand how to more effectively and faster carry out enhanced due diligence to stay compliant.

Read the Blog


How to Choose the Right Technology Solution to Optimise Your Enhanced Due Diligence Processes

With numerous technology solutions in the market, it can be a problem to know and understand which one is best for you. In this article, we pick apart the core elements of a successful enhanced due diligence investigation so you can better evaluate a provider’s offering.

Read the Blog

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