A scan analizes the entirety of a customer database in one go to reveal risk factors and compliance gaps.

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Aging report: reveal the cases that are outdated and needs to be re-KYC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.

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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.