Scans
A scan automatically analyzes the entirety of a customer database to reveal risk factors and compliance gaps. It proactively notifies you when it finds hits.

Scan library
Scans relies on a library of 30+ compliance checks that can reveal risks and compliance gaps such as:
- Missing UBO or directors identification: the case is missing an identification of UBOs or directors
- Missing document: reveal the cases where documents are missing
- Document expiration: the date of expiration of the cases documents are extracted via document analysis
- Connections with risky countries: connections with risky countries (FATF lists, EU lists..) are revealed. Connections that are analysed includes residency country pf directors and UBOs, registration country of connected entities, head office country, etc..
- Missing documents or compliance data points: reveal the cases that are potentially incomplete
- Connections with PEP: reveal the politically exposed persons on your customers database
- Risky legal type: such as associations
- Aging report: reveal the cases that are outdated and needs to be re-KYC
- Missing authority: reveal the cases where the signatory is not a legal representative
- etc.
New compliance check are constantly added to the library.

Scan library
Explore our library here.
Scan report
Each scan produces a report and list the problematic cases. You can explore this report and plan a remediation if necessary.

Updated 20 days ago