Smart Compliance Screening (SCS)
Revolutionising compliance through artificial intelligence
Smart Compliance Screening (SCS) delivers powerful, decision-ready intelligence and compliance protection, enabling global organisations to identify persons and organisations at risk to strengthen fraud protection. Discover how AI is being implemented to protect your brand equity and ease the otherwise cumbersome process.
How SCS Streamlines Your Regulatory Compliance
• Ensuring KYC/AML compliance
• Sanctions, Anti-money Laundering, Anti-Bribery & Corruption
• Increasing need for corporates and financial institutions to carry out KYC
• Enables demonstration to regulators that due diligence has been conducted
• Technology-enabled human interaction
• Combined human and machine-learning
• Drives efficiencies for clients
• Minimize errors in false reporting of data
• Drives an efficient risk-based approach through the adoption of proprietary technology and algorithms
• Enables Integrated processing, monitoring and onboarding workflows
• Avoiding fines for compliance violations
• Ensuring audit success and business controls
• Improving customer experience & facilitating speedy onboarding
• Reputational and brand risk can cost companies an additional 10x-100x of the regulatory fine
• Guarding against reputational risks that might deter potential clients and partnerships
• Protecting Brand equity
SCS digs deep, ensuring nothing stays buried.
Utilising artificial intelligence and machine learning, it trawls through immense volume of data with maximum vigilance and no fatigue. SCS enables you to treat your 3rd party relationships as an opportunity for growth rather than a compliance or business risk.