Solution
Automate your KYC processes for faster onboarding, for all your customers
Meet Scout®
KYC or Know your customer due diligence and compliance checks require a great amount of manual effort.
Scout® enables you to automate all stages of your KYC and KYB checks, even complex enhanced due diligence (EDD) for higher risk customers, saving up to 90% of your analysts’ time.
Existing KYC processes are manual, limited and static
More Stringent Regulations
Compliance requirements are becoming more demanding, putting pressure on businesses to gain a deeper and more accurate understanding of their customers.
Manual KYC Processes are Driving Up Costs
Manually carrying out remediation checks and enhanced due diligence for higher risk customers, takes significantly more time. This drives up compliance costs and negatively affects the customer experience.
Lack of Data Agnostic Automation
Organisations struggle to achieve meaningful efficiency gains without solutions that can automate KYC checks across third‑party, open‑source, and internal data sources.
Automate all stages of your KYC for optimal efficiency
Our solution, Scout®, is a unique automation platform.
Scout® enables you to:
Create search and risk assessment workflows for all your compliance checks.
Collate, analyse and report across Synalogik, third party open source and internal datasets as one.
Makes it possible to automate enhanced due diligence for high risk customers.
Save up to 90% of your team’s time
Complete hours of work in minutesTrusted By
