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:

• Legal proceedings: the entity is currently involved in ongoing legal action.
• Expired KYB: according to your refresh policy, the scan requires a KYC/KYB refresh.
• 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• Aging report: reveal the cases that are outdated and needs to be re-KYC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.