Scan Agent™

Scan Agent: Due Diligence Engine
and Global Monitoring with Artificial Intelligence

Accelerate customer onboarding and instantly mitigate risk. Unified screening across restrictive lists, Politically Exposed Persons (PEPs) and adverse media — with REST API availability for direct integration into your Core Banking or ERP system.

Request Demo View Capabilities

Secure

OFAC List

Adverse Media

Judicial Bulletins

UN Sanctions

Data freshness is critical

Validating at onboarding is not enough

Sanctions lists and news change every minute. Scan Agent™ does not just verify your customers during onboarding — it maintains Active Surveillance over your entire historical portfolio, alerting you immediately to any status change.

Platform Capabilities

Four operational pillars designed to scale your regulatory compliance.

Searches and Batch Processing at Scale

Run bulk queries (Batch) by uploading Excel files with up to 50,000 records per batch. The interactive dashboard lets you visualize query volume, matches and risk distribution in real time (e.g. OFAC findings vs. PEPs ratio).

Comprehensive Monitoring on Global Watchlists

Protect your institution by monitoring against the most critical databases: OFAC (SDN and Non-SDN), UN Security Council (UNSC), European Union Sanctions, United Kingdom (HMT) and Multilateral Development Bank debarment lists. Additionally, detect Politically Exposed Persons (PEPs) both locally and internationally.

AI-Powered Adverse Media Analysis

Go beyond structured lists. Our engine searches for adverse news across global digital media, filtering by person or company, and uses Artificial Intelligence to draft an executive risk summary, categorizing critical events such as corruption or money laundering.

Immutable Traceability and Audit

Every query — whether clean or with matches — generates an immutable cryptographic record in the Audit History. Get metrics on your 'Clean Rate' and export consolidated reports to demonstrate your due diligence to any regulator.

EDD + AI

Enhanced Due Diligence Reports Powered by Artificial Intelligence

Manual validations are a thing of the past. Scan Agent uses AI to group matches (entity resolution) and assign a confidence level to each finding. As a result, you obtain an EDD Report in PDF format with a Technical Risk Score (0-100) that breaks down exposure factors (sanctions, PEPs, geography) and provides an automated AML Recommendation (Approve, Review Thoroughly or Reject the relationship).

Informe EDD

Acme Corporation S.A.

KYB · 20 may 2026 · Ref. #EDD-2026-0481

Aprobar

87 de 100

Score Técnico de Riesgo

Confianza IA: 94%

Riesgo bajo

Listas de Sanciones 0 hallazgos

PEPs 1 hallazgo

Noticias Adversas 3 menciones

Descargar PDF Ver detalle completo →

REST API

Seamless Technology Integration via REST API

Automate regulatory compliance processes from your own corporate systems. Scan Agent provides a robust, documented REST API that allows technology teams to natively integrate risk analysis into onboarding workflows (KYC/KYB), customer management platforms (CRM) and transactional systems.

POST /api/v1/screening

▸ Request

curl -X POST \

"https://api.snap-compliance.com/v1/screening" \

-H "Authorization: Bearer $TOKEN" \

-d '{"name":"Acme Corp","type":"KYB"}'

▸ Response · 200 OK

{

"score": 87,

"recommendation": "APPROVE",

"sanctions_hits": 0,

"pep_matches": 1,

"adverse_media": 3

}

FAQ

Frequently Asked Questions about Scan Agent

Which international sanctions lists does Scan Agent monitor?

Scan Agent centralizes monitoring across the world's most critical regulatory databases. It includes full coverage of OFAC (Specially Designated Nationals — SDN, Consolidated Non-SDN), the UN Security Council (UNSC), the European Union Consolidated Financial Sanctions (EU FSF), the United Kingdom HMT/OFSI list, and the debarment lists of Multilateral Banks (World Bank, Inter-American Development Bank). Additionally, it scans hundreds of local preventive lists across multiple jurisdictions (such as RePET in Argentina, MASAK in Turkey, and the U.S. Department of State's Cuba Restricted List).

Can Scan Agent be integrated with our Core Banking or ERP system?

Yes, Scan Agent provides a robust, documented REST API that allows technology teams to transparently integrate risk analysis and due diligence into their onboarding flows (KYC/KYB) and corporate systems.

How does Artificial Intelligence intervene in Due Diligence?

Our Artificial Intelligence engine analyzes and unifies profiles to eliminate false positives. It generates an Enhanced Due Diligence Report that assigns a Technical Risk Score (0-100) based on sanctions, PEPs and adverse media, issuing an automated recommendation (Approve, Review or Reject).

What is the capacity for batch search processing?

The platform allows Excel files to be uploaded to process up to 50,000 records simultaneously in the background, showing progress in real time and allowing match reports to be downloaded upon completion.

Does Scan Agent include Adverse Media search?

Yes. It features a specific module to track adverse news by person, company or topic, applying filters by country and time range, and enriching findings with an AI-generated summary.

How are Politically Exposed Persons (PEPs) identified?

The system cross-references information with global databases that identify public officials, their family members and close associates across national and international jurisdictions.

What does the Enhanced Due Diligence (EDD) Report include?

It generates an immutable PDF document that certifies the search. It includes the Technical Score, the AI confidence level, the breakdown of findings on restrictive lists, an executive summary and the AML recommendation.

Does the system generate records valid for regulatory audits?

Yes. Scan Agent maintains an immutable Audit History that records every verification executed (both clean and with findings), filterable by date and user, ready to export to regulators.

What parameters does the Technical Risk Score take into account?

The algorithm evaluates multiple components to issue a rating from 0 to 100, including the severity of the regulatory sanction, exposure as a PEP, the existence of adverse media and the geography of risk.

How often are the sanctions lists updated?

Critical international sources (such as OFAC, UN, EU, UK) and the main government agency lists are updated daily to ensure real-time risk mitigation.

The S.N.A.P. Standard in Corporate Risk Management

Snap Compliance is not just a tool, it is a System for Normative Analytical Prevention. Founded in 2020 by experts Gabriela Herra and Alex Siles — who together bring more than two decades leading regulatory software implementations for the financial sector in Latin America — the platform was conceived to unify operational silos.

The hybrid engine of Scan Agent (which combines a robust parametric Rules-Engine with powerful Large Language Models of Artificial Intelligence) ensures precise, auditable Due Diligence (KYC/KYB) in strict compliance with international requirements. Our corporate mission toward 2030 is clear: to positively impact, protect and scale the compliance infrastructure of more than 100,000 organizations globally.