A great KYC sanction screening solution for CDD begins with exhaustive watchlists and negative news database, but is useless without an intelligent search and scoring engine that minimizes False Positives.
SmartScan gives you the smarts and sophistication of an enterprise sanction screening solution WITHOUT the Cost and Complexity. You have complete flexibility on pricing plans that suit your business needs, along with an extensive API Library for easy integration with your inhouse systems and workflow.
With SmartScan you no longer have to compromise price for features, flexibility or quality.
Automate your workflows and interface with us for real-time or batch screening.
Use our convenient Web UI for configuration management, on-demand searches, and scheduling recurring batch jobs.
Use the power and simplicity of email to securely interface with our engine for batch job processing.
Yes, we do custom integrations. Contact Us
We use ElasticSearch™ to give you the best technologies in probabilistic and deterministic search so you never miss a True Positive.
Our proprietary scoring engine is not only smart but also configurable so that you have control over the False Positive rates per your risk-based approach.
Our over 1500+ global sanction and PEP lists not enough? No worries, you can add your own confidential custom whitelists and blacklists.
Our reports are awesome. You have all the information for compliance, including direct links to all the sources. You can annotate online and download easily. Preview Report
Use the Web for individual searches or automate your screening process with our API. We also support batch jobs that can be submitted online or conveniently via Email.
You can configure the watchlists to screen, your search and scoring preferences, exception rules, and much more to create the right service based on your risk profile.
An intuitive interface combined with a 'just what you need' approach makes our service easy to get started for the small enterprise.
With pay-as-you-go plans and low cost annual subscriptions, we have affordable options for every budget.
“80% of cost of sanction screening is from manual screening of false positives” - PWC Report