Automation and Efficiency
Leverage EntityScan to automate tedious compliance and monitoring tasks, allowing your team to focus on strategic risk management activities.
EntityScan: Intelligent Sanction and Criminal Screening for Comprehensive Risk Management
Transform Risk Management with EntityScan
Introduction
EntityScan provides a sophisticated AI-driven solution designed for enhanced sanction and criminal screening, crucial for managing regulatory, reputational, and financial risks effectively. Our advanced technology ensures you can confidently navigate through the complexities of global and local regulations while safeguarding your business interests.
Why EntityScan?
Advanced Risk Detection
Identify risks associated with financial crimes and other organized crimes before they affect your business.
Global and Local Coverage
Comprehensive monitoring across an array of international and local watchlists ensures you stay ahead of potential threats.
Streamlined Operations
Automate and integrate your screening processes, reducing manual oversight and operational costs.
Core Features of EntityScan
Cutting-Edge Technological Integration
1
Advanced Facial Recognition
Our proprietary facial recognition technology is adept at analyzing low-quality and angled images, enhancing your ability to accurately identify individuals under scrutiny.
2
Comprehensive Data Points
With access to over 600 million data points updated daily, EntityScan ensures that your risk screening is backed by the most extensive and up-to-date information.
Open and Integrative Platform
EntityScan offers an API-driven approach for seamless integration into existing systems, enhancing flexibility and operational continuity.
Get Started with EntityScan Today
Discover how EntityScan can revolutionize your approach to risk management. Contact us for a demo and see firsthand the power of intelligent screening in action.
