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 info
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 info
  • Multi-Language Screening info
  • 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

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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.
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Contact us
Finch Innovate
P.O. Box 25035
Dubai, UAE
info@finchscan.com
+971 56 685 6011