Truly know who you do business with.
Let technology process large volumes of data efficiently. Automate verification against sanctions lists, adverse media, and PEPs, allowing your team to focus on analysis rather than manual search.
The Challenge of Modern Compliance
Manual searching is no longer sustainable
Searching name by name in web engines or Excel lists is not only inefficient; it's a security gap. Today's data volume demands a tool that centralizes information and provides the Compliance Officer with the technical certainty needed to approve or reject a business relationship.
Onboarding with Automated Verification
Reduce account opening or vendor onboarding time. When entering a new client, Scan Agent™ automatically queries multiple data sources:
- International Sanctions Lists: OFAC, UN, EU, UK Treasury.
- Adverse Media: Tracking in digital media for financial crimes or reputational issues.
- Politically Exposed Persons (PEPs): Identification of public officials and relatives.
Adaptable to Your Risk Appetite
We know due diligence isn't "one size fits all". Whether Simplified or Enhanced Due Diligence, you define the rules.
- Dynamic Checklists: Parametrize multiple requirement lists based on client type (Individual, Corporate, High Risk).
- Customizable Forms: Design digital onboarding forms to capture the exact data your risk matrix needs.
Requirements Config
Your portfolio never sleeps, neither do we
A client can be clean today and appear on a sanctions list tomorrow. Due diligence doesn't end at onboarding.
Scan Agent™ performs periodic and automatic scanning of your entire database of clients, vendors, and employees. If there is a new match, the system triggers an immediate alert to the Compliance Officer.
Do you already have a Core Banking or ERP system?
You don't need to change your current systems. Integrate our Due Diligence engine directly into your existing workflows via our secure REST API.
Elevate your compliance standard
Don't wait for the next audit or surprise adverse news. Armor your organization today with world-class technology.
Your data is protected under Enterprise security standards.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)