Secure and reliable integration with third-party solutions including CRMs and adverse media services.
Integrate with the best solutions to provide an end-to-end AML / KYC solution. InScope-AML can integrate with your existing applications within or outside your organisation and provide seamless integration into these third-party systems.
All data is made available and accessible via an industry standard REST/ODATA API making it easy to integrate into the other applications within your organisation.
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While InScope-AML is a repository of customer information which can be used as a CRM, it can also integrate with a wide array of CRM solutions.
Carry out ongoing searches against third-party PEP lists and adverse media. External searches are carried out periodically and results and exceptions are highlighted and presented to you on the main dashboard for review. You can also tag your clients for regular monitoring and be alerted if there is a hit.