Industrial Strength Offerings for
Sanctions & PEP Screening,
KYC / CIP and
Identity Verification
Handles Unlimited
Record Volumes
100% SaaS Up-time
Verified Disaster
Recovery Plan
Data Centers in
US, Canada, Germany,
Cayman Islands
+
the risk of missing real matches (false negatives)
the volume of false matches (false positives)
the time and cost required to research potential matches.
• Integrates smoothly with all leading third-party PEP databases
• Helps ensure the accuracy and validity of SWIFT and other payment
transaction processing
Available as licensed or
hosted (including interactive
web services calls), desktop,
and appliance
+
Built upon Innovative Systems, Inc.’s (ISI) 45 years of data matching expertise,
FinScan’s “intelligent” linking technology minimizes
• Provides sanctions lists and 24/7/365 list management service
• Automates review process through integrated case management tool
• Facilitates customer onboarding
• Provides automated I.D. document authentication via integration with scanners
• Screens available in English, Spanish, French, German, and more
12 billion+ hosted
transactions per year
• Plus many other features, including document attachment
www.finscan.com
Global Headquarters - USA
+1.412.937.9300 x8237
[email protected]
TORONTO
FS_ACAMS_Today_Ad.indd 1
34-45-AT_JunAug14-Spanish.indd 39
EMEA Headquarters - London
+44 (0) 20 7422 6310
[email protected]
•
MEXICO CITY
• FRANKFURT
4/25/2014 3:00:34 PM
6/3/14 5:30 PM