AP Scan

Comply with regulatory obligations to detect sensitive persons (Sanctions, Asset freezes, PEP and their relatives, reputational risks, Country risks...) thanks to the SaaS APScan solution.

This turnkey productautomates your entire detectionprocess and makes it easy to manage alerts.

Detection is carried out instantaneously on entering into a relationship, and periodically on your entire database of Third Parties (natural and legal persons).

Thanks toa state-of-the-art reduction engine, you can limit false positives and accelerate your business.

Configuration is in No-Code and available through the Compliance Officers' own interface. All actions are traced/explained and exportable via reports.