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.