KYC2020 SmartScan

Easy to Use, Flexible to Integrate… and Affordable for All

A great KYC screening solution begins with an exhaustive Sanction Lists Database, but is useless without an intelligent search and scoring engine that minimizes False Positives.

SmartScan gives you the smarts and sophistication of an enterprise solution WITHOUT the Cost and Complexity. You have complete flexibility on price plans that suits your business needs, along with an extensive API Library for easy integration with your inhouse systems and workflow.

With SmartScan you no longer have to compromise price for features, flexibility or quality.

SmartScan Features

Solves these issues and more:
  • Easy to use, comprehensive suite of tools
  • Sophisticated and Comprehensive search capabilities
  • Individual or Batch based searches
  • Ability to qualify/score search results
  • Ability to completely manage the KYC process
  • Full logging for audit tracking and online convenience
  • A cost-effective solution for KYC List screening requirements

Too Good to be true?  
Give us a try

Features at a Glance

  Multiple access points (Online, Batch, API)
  Reduced false positives to improve AML efficiencies
  Downloadable Audit Reports
  Direct Links to hits in search results
  Ability to add as many Private List
  Fully support RestFul/JSON API
  Reduced Risk Management and Compliance Costs
  Extensive selectable lists to better target specific KYC requirements for Risked Based Approach

SmartScan Flexible Price Plans

We give you complete flexibility to suit every budget.

KYC2020 Standard:

Our Basic Compliance Tool Suite:

  • Establishes AML/KYC compliance regime that is easy to use and cost effective
  • Eliminate the need for redundant information or complicated drop lists
  • Search over 450 selectable lists spanning Sanctions, Regulatory, PEP, and Criminal individuals and business

KYC2020 Pay-As-You-Go

All of the standard features plus:

  • Choose between 50, 100, or 200 search packs
  • Buy more as you go.

KYC2020 Enhanced:

All of the standard features plus:

  • Ability to upload batch files, large or small , to simplify KYC screening
  • Easy to use interface to track/manage results sets

KYC2020 Premium:

All of the Enhanced features plus

  • Ability to integrate into back office systems and AML workflows through an advanced RestFull/JSON API

KYC2020 White Label:

Are you a service provider? Need a custom solution? Then this option is the perfect solution. The plan includes any and all features of the above and any you can dream up. Let us help you build that perfect solution or service.

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