Automated AML Screening Portal to Screen Names Against Global Sanctions and Watchlists.
Comply with Central Bank Regulations
Avoid Penalties and Reputational Damage
Prevent Financial Crimes and Fraud
FinchSCAN Offers
Name Screening
Instantly screen individuals and entities against global sanctions and watchlists.
goAML Reporting
Easily generate and submit SAR/STR reports as per regulatory requirements.
ID Screening
Screen customer identities to prevent fraud and financial crime.
Ongoing Monitoring
Stay updated with automated alerts on changes in customer risk profiles.
Why Choose Us?
Finch.ai
Multi-Language Screening
goAML Reporting
Arabic Language Portal
SaaS Model
Flexible Subscription Plans
Our Pricing
Register now and get 5 free scans!
Starting from
USD 0.47
Per Screening
Finch Azure
Offerings
- Name Screening
- Bulk Screening
- Audit Reports
- Sanctions Lists
Finch Azure Sanction Coverage List Starting from
USD 0.76
Per Screening
Finch Indigo
Offerings
- Name Screening
- Bulk Screening
- Audit Reports
- Sanctions Lists
- C6 Risk Intelligence Dataset
- Multi-Language Screening
- ID Screening
Finch Indigo C6 Coverage List If you are looking for an enterprise AML compliance solution that includes all or any of the following features:
- eKYC and Onboarding
- Transaction Monitoring
- Risk Management
- Case Management
- Everything in Finch Indigo
Add-ons
Ongoing Monitoring
Weekly screening of configured batch records of customers.
goAML Reports
Suspicious Transaction Report -STR
Suspicious Activity Report -SAR
Finch.ai
Finch.ai
Developed by Our In-House ExpertsFinch.ai consists of exclusive algorithms that are designed to provide highly accurate potential matches during the screening of individuals and corporations. 
Contact us
Finch Innovate
P.O. Box 25035
Dubai, UAE
P.O. Box 25035
Dubai, UAE
info@finchscan.com
+971 56 685 6011
