InScope-AML features put you on top of all the processes that are required to stay compliant with AML and CFT obligations through an end-to-end process.
InScope-AML lets you configure custom fields and define KYC rules to specify which field or document is mandatory or optional in different scenarios.
InScope-AML presents this information in user-friendly screens such as the client overview dashboard and company structure charts.
Ask your customers to enter their own details in their own time through the secure self-service portal web interface.
Email your customers requesting them to upload information to the portal, and then review this information before this is added.
Keep control over all processes with alerts for overdue risk assessments, expiring documents, missing information, and incomplete UBO lists.
You can also set up daily triggers from external sources such as free EU/UN sanction lists and third-party PEP and adverse media databases.
Set Risk classifications and Risk Pillars to mirror the organisation’s risk policies and procedures.
Risk scores are then automatically assigned to each client, across various risk pillars.
Use InScope-AML’s powerful in-built reports and statistics for internal reporting and queries by statutory authorities.
InScope-AML’s powerful segment builder also allows you to define your own report.
Seamless integration into third-party systems in use within or outside your organisation.
Data is made available and accessible via an industry-standard REST/ODATA API.
Using the most advanced and secure technology to access sensitive data about your customers.
Highly customisable to adapt around your current operations with various deployment options and accessibility.
