Our data aggregation platform Scout® gives users access to hundreds of data sources, including open-source, Synalogik and third party. Scout®, already being used to perform checks on companies applying for Government loans and grants, automates this process, saving up to 85% of your time.
Global Company Structure Complexity
Companies applying for loans or grants from public sector bodies need to be properly scrutinised to ensure they meet the risk appetite, Regulatory due diligence, AML requirements and ERG commitments expected.
Reputational and Financial Damage
Reduce the reputational and financial damage from companies taking Government loans and grants when they should not have been entitled to them or exceeded the appropriate risk levels.
Manual Processes are Impacting Organisational Effectiveness
In order to meet their due diligence requirements, public sector organisations need to gather data from even more sources, a process that is time-consuming, when done manually; pushing up costs and negatively impacting the ‘applicant’s journey’.
Processes cannot be static
Checks should not just be done at the point of application. The recipient’s adherence to loan requirements, whether deliberately or unintentionally, can change at any time and pose a serious reputational or financial threat to your organisation.
Providers don’t offer all the relevant data sources as one
Solutions capable of delivering efficiencies by automating all aspects of third-party supplier checks require multiple data sources and types, ideally within one platform.
Meet Scout® by Synalogik, a one-of-a-kind, auditable and evidential data aggregation platform for discovering hidden risks and providing enhanced investigations across Synalogik, third-party, internal, and open-source data sets. Scout® automates enquiries into people, companies, vehicles, addresses, email addresses, phone numbers or any combination of the above.
Save up to 85% of your team’s time
Live data interrogation across all your data sources – Search your data sources and OSint together in real-time, eliminating reliance on bulk data provision, which is outdated from the day it arrives.
Discover and monitor companies representing integrity risks within your loan and grant portfolio.
World-wide beneficial ownership and financial intelligence data.
Ensure compliance with global sanctions, export and import controls, and other enforcement and regulatory actions.
The ability to search against sensitive Governmental data sources alongside our hybrid commercial database (where hosting and legal requirements are satisfied).
Conduct Open source enquiries into your supply chain in a variety of languages at the click of a button – Scout® can be configured to retrieve precise OSint results relating to people, companies, addresses, email addresses and phone numbers in most major languages.
Discover hidden links in merged data sets –Scout® WorkBench allows users to visualise links between entities, providing the ability to select and investigate any one of them further at the click of a button.
“Data Clasher” functionality allows users to upload large or small additional repositories of data as a spreadsheet into the platform and thereafter to discover hidden connections between those uploaded sources and your ongoing enquiries. Data Clasher also enables users to compare large internal data sets using fuzzy logic or exact search terms to find linked cases of concern.
Reduced reputational risk – Where Government departments are making decisions which can impact their reputation, they need to know that every stone is being lifted before decisions are made. Our highly configurable, GDPR compliant, profiling minimises your exposure to people and businesses of concern.
Data agnostic – Scout® is data agnostic and pre-integrated with the majority of data aggregators; eliminating the learning curve and IT resource required to change suppliers and giving you the flexibility to choose a provider or type of data that best suits your 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.
Scout® is designed for rapid gathering of global commercial data from third party data, open-source and even your own internal data sources. Synalogik has incorporated these data sets into API’s that are “called” in real time to give you up to the minute results.
The search can be conducted on a Director, UBO, company, trading name, associated phone number, email address or registered company address.
The results can be cleansed and reviewed using risk assessments, then visualised as a consolidated report, node view charts, on street view, an excel spreadsheet and even a map.Learn More