Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Solution
Transform your High Value Dealer Compliance Checks with Automation
Due diligence for High Value Dealers requires multiple disparate data sources and is incredibly time-consuming when done manually. Our solution offers a single source of intelligence, aggregating all your data sources and saving 85% of your analysts’ time.
Existing manual High Value Dealer processes are time-consuming and expensive
Manual processes unsustainable
The complexity of investigations is also increasing with businesses reporting needing 8 or more data sources to feel assured they have done the appropriate level of due diligence. Manually aggregating multiple data sources takes much longer, and has greater error, impacting compliance accuracy and may result in losing customers.
Only limited automation available
While some automation solutions exist for compliance, they invariably only include that business’ proprietary data, meaning your team still, if additional data is necessary, have to resort to time-consuming manual integration.
Super charge your High Value Dealer checks with data agnostic automation
Scout® takes a data agnostic approach, aggregating across all your chosen data sources as one to optimise operational efficiency when multiple data sources are needed, making it easier to meet compliance requirements, saving time and reducing costs.
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Save 85% of your team’s time
Get reports in seconds
Key Benefits
True single intelligence environment for high value dealer checks – Along with Synalogik datasets, internal data and open-source intelligence, Scout®’s third party integrations include Companies House, CIFAS, Creditsafe, DVLA, DVSA, Equifax, Land Registry, LexisNexis and TransUnion datasets.
Find more risk, carry out checks faster, and more thoroughly investigate more datasets to better meet compliance needs.
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 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 better meet compliance standards if audited.
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 high value dealer compliance reports in less than sixty seconds allows you to make decisions quicker and improve your customer experience.
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.
Scout® is already delivering significant enhanced due diligence R.O.I gains for compliance teams across retail, banking, gaming and other sectors.
Learn How Scout® WorksOur Clients
Testimonials
Case Study
Scout® Automates the Investigation of Modern Slavery in a Potential Supply Chain Agreement
Learn how Scout® helped HCR Law carry out an enhanced due diligence investigation into a third party supplier, delivering results in minutes rather than days.
Blog
The Ultimate Enhanced Due Diligence Best Practices Checklist for High Risk Customers: KYC, AML and Fraud
In this best practice guide, we look at what enhanced due diligence is, when it needs to be done, and best practice for cost-effectively carrying out enhanced due diligence whilst ensuring the maximum level of effectiveness and cost-efficiency.
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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Automated Reports
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.
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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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