Industrial Strength Offerings for
Sanctions & PEP Screening,
KYC / CIP and
Identity Verification
Built upon Innovative Systems, Inc.’s (ISI) 45 years of data matching expertise,
FinScan’s “intelligent” linking technology minimizes:
Handles Unlimited
Record Volumes
the risk of missing real matches (false negatives)
the volume of false matches (false positives)
the time and cost required to research potential matches.
100% SaaS Up-time
Verified Disaster
Recovery Plan
• Integrates smoothly with all leading third-party PEP databases
• Helps ensure the accuracy and validity of SWIFT and other
payment transaction processing
+
• Provides sanctions lists and 24/7/365 list management service
Available as licensed or
hosted (including interactive
web services calls), desktop,
and appliance
+
• Integrates with selected scanners to import information from
driver’s licenses, passports, and other forms of government I.D.
• Automates review process through an integrated case
management tool
• Facilitates customer onboarding
• Screens available in English, Spanish, French, German, and more
16 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]
PITTSBURGH
•
TORONTO
•
EMEA Headquarters - London
+44 (0) 20 7422 6310
[email protected]
MEXICO CITY
•
LONDON
•
FRANKFURT