Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Solution
Improve Vetting Efficiency with Automation
Thoroughly checking the background of employees over multiple data sources is crucial to avoid reputational and commercial damage. Our solution automates this process, saving up to 85% of your time.
Manually carrying out complex background checks is time-consuming and expensive
Positions of public importance
For candidates subject to public scrutiny, you require thorough background checks that involve information from open sources, enhanced commercial data sets and often sensitive HMG datasets.
Investigations becoming more complex
Carrying out these kinds of background check requires data from multiple sources and the ability to cross reference these disparate data sources to find hidden links.
Manually carrying out EDD is increasingly difficult
Having to manually login to numerous datasets and, one at a time, collate data, look for connections, and compile reports is incredibly draining on your team’s resources.
Maximise automation efficiencies for background checks
Our platform Scout® automates investigations and checks across Synalogik, open source, third party and internal datasets, optimising operational efficiency and making it easier to meet your background check needs.
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Save up to 85% of your team’s time
Get reports in seconds
Key Benefits
True single intelligence environment for background checks – Along with Synalogik datasets, internal data and open-source intelligence, Scout®’s third party integrations include Companies House, CIFAS, Creditsafe, DVLA, DVSA, Equifax, GBG, Land Registry, LexisNexis and TransUnion datasets.
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.
Find more risk, carry out enhanced checks faster and more thoroughly investigate multiple datasets to better meet compliance needs.
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 candidate risks.
Identify risk to avoid reputational damage or regulatory breaches by linking open-source data to people, companies, email addresses, addresses, phone numbers or vehicles of concern.
Create and save any number of candidate risk assessment workflows capable of scoring risk across your data sources.
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 candidate vetting reports in less than sixty seconds allows you to make decisions quicker and improve your applicant’s experience.
Powerful open-source searches with tools to create highly targeted automated searches around keywords, proximity, timeframe, and document type, minimising false positives.
The ability to run and re-run historic backlogs of security checks without needing a higher headcount, means your checks can meet the increasing public scrutiny expected for positions of public or heightened responsibility.
Scout® is already delivering significant R.O.I gains for HR vetting, compliance, fraud detection, intelligence and investigation teams across insurance, banking, gaming and law enforcement.
Learn How Scout® Works
Blog
How to Choose the right Technology Solution to Optimise Your Enhanced Due Diligence Processes
In this blog, we pick apart the core elements of a successful enhanced due diligence investigation so you can better evaluate a provider’s offering.
Case Study
Scout® Automates the Investigation of Modern Slavery in a Potential Supply Chain Agreement
Harrison Clark Rickerbys (HCR)’s international law team had to advise whether their client should enter into supply chain agreements with a manufacturer in Xingyang, China.
Clients
Testimonials
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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