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FinScan is a global provider of sanctions and PEP compliance solutions. FinScan efficiently screens customers and vendors against any high-risk, sanctions, or black lists. FinScan’s intelligent matching technology greatly minimizes false positives while reducing the risk of missing true hits. FinScan also offers UBO due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, and data enrichment capabilities through flexible deployment options including on-premise, SaaS and hybrid.


  • FinScan ID Validation

    It prevents fraudulent identification documents from getting past your cashier cages or fraud.

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