- SaaS Platform for KYC, KYB & AML
Simplified Digital Onboarding, Identity Verification & AML Screening
FinchSCAN is a SaaS platform built to automate digital onboarding, liveness verification, and AML screening. The platform combines Finch.ai technology with a user-friendly interface to help organizations improve the decision-making process.
Digital Onboarding with Built-in KYC & KYB
With our easy-to-use KYC and KYB platform, your customers can seamlessly onboard themselves through a guided journey. FinchSCAN automates liveness verification, document checks, and business validation, enabling faster onboarding while giving your team full control.
Sanctions Screening for Individuals & Corporates
AML sanctions screening portal designed to help businesses screen their individual and corporate customers against comprehensive risk datasets, covering global and local sanctions, financial regulators, and watchlists.
PEPs Screening with Adverse Media Coverage
Limited sanctions screening coverage can leave hidden risks undetected. FinchSCAN provides extensive access to global and local PEPs and adverse media lists. With bulk screening and multi-language support, FinchSCAN enhances risk visibility and improves screening results for both individuals and corporates.
Reduce False Positives and Detect Risks Quickly
False positives and missed alerts can slow down the AML compliance process and expose your business to risks. FinchSCAN leverages AI-powered technology to improve screening accuracy and timely risk detection.
Enhanced Due Diligence with Ongoing AML Monitoring
Today’s trusted customer can become tomorrow’s risk. Continuous monitoring of customer profiles is essential to detect potential threats early. With our ongoing monitoring feature, screen and monitor your customers and receive timely notifications.
AML Screening Solution Designed to Fit Your Budget
Built for growing businesses, FinchSCAN offers a cost-effective alternative to traditional on-premise systems. Our SaaS KYC and AML platform enables you to onboard customers and manage compliance seamlessly, with no setup fee.