Become a regulatory compliance expert
AP Scan for a one-stop compliance service
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 AP Scan solution.
This "turnkey" product automates your entire detection process, and makes it easier for you 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 to a latest-generation reduction engine, you can limit false positives and accelerate your business.
The configuration is in No-Code and available through the Compliance Officers' own interface. All actions are traced, explained and exportable via reports.
- Saas and full API
- Easy to integrate
- Flexible and scalable
- Real-time results
- Latest-generation reduction motor
- Hosted in France
A solution combining expertise and technology
Our tools offer a single, comprehensive platform for centralizing the management of all AML-CFT and KYC obligations.
Fuzzy logic
APScan offers lists:
- In compliance with legal requirements, APScan detects sensitive persons even in the case of spelling approximations.
Traceability
- All actions are systematically tracked
- Provides proof of due diligence to regulators
Relevant, high-quality listings
APScan offers lists:
- Asset freeze (FR, EU, UN, OFAC...)
- National PEPs
- Beneficial Owners
- Partnerships with Dow Jones and Acuris
Filtering Relationship entry
– Réponse instantanée (< 1 seconde)
– Permet de sécuriser vos parcours clients sans freiner le business
Portfolio filtering
- Daily, automated re-screening of your customer portfolio
- For greater productivity, APScan notifies you only when an alert needs to be reviewed.
Transaction filtering
– Réponse instantanée (< 1 seconde)
– Permet de sécuriser vos parcours clients sans freiner le business
Security GDPR
- Hosting in France
- Secure access and protocols
- Backup servers and error recovery
CRM / Management System interface
- Full API solution
- Starter kit and support