Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Investigations to trace assets often require multiple disparate data sources. Our solution aggregates all your data sources in one, allowing you to automate that investigation and save up to 85% of your analysts’ time.
Explosion of available data
The incredible amount of data now available presents a fantastic opportunity for asset reunification businesses to trace an individual in a timely, accurate manor in order to reunite assets to the lawful heir.
Investigations becoming more complex
However, investigations using multiple data sources bring additional complexity from having to gather data, analyse, cross reference, discover hidden links, and prepare reports from across disparate datasets in different formats.
Speed is everything
Yet the easy availability of data on assets that need to be unified through the Bona Vacantia list means it is a highly competitive business with investigation speed often the key differentiating factor.
Manually conducting investigations loses business opportunities
When investigations over multiple data sources are done manually, they take much longer and have a greater risk of error. The result is higher tracing costs and the likelihood of missed revenue opportunities if you are unable to find the heir to an estate before your competitor.
Our platform, Scout®, automates asset reunification investigations across all your chosen data sources as one, enabling you to investigate in more detail, faster, at a lower cost – and ensure you find the heir first.
Save 85% of your team’s time
A true single intelligence environment for asset reunification investigations with Synalogik, third party, open source and internal data, significantly saving time and reducing costs.
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.
Search workflows that collate and analyse across your data sources, along with visualisation of links, make it much easier to discover hidden connections and trace the heir.
Standardised, concise reports with all sources referenced enable your analysts to make better decisions.
Automation of cross referencing and drawing links across disparate datasets reduces the errors that can occur when doing this manually and improve accuracy.
The generation of reports in less than sixty seconds allows you to make decisions quicker and improve ROI.
Scout® overcomes the problem of returning too many results from open source searches with tools to create highly targeted automated searches around keywords, proximity, time-frame and document type.
Sophisticated search tools filters for entity resolution help further reduce false positives and target your investigation more appropriately.
Learn how Scout®’s automation and aggregation capabilities reduced the time needed for this kind of complex investigation by a factor of 500.