Comprehensive
Anti-Money Laundering Solution
Sanctions and PEP Screening
Ultimate Beneficial Owner Due Diligence and Screening
Real-time Transaction Screening
Transaction Monitoring
Multi-language Capability
Why leading organizations choose FinScan:
Fewest false positives due to highest data quality and most accurate matching
Fully scalable to screen high volumes of data in the shortest timeframe
Recognized by leading analysts as #1 in customer satisfaction
Contact [email protected] for more information. | www.finscan.com