ProScan XL
Comprehensive Applicant ID Compliance Solution
ProScan XL helps you comply with the Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA) and the USA PATRIOT Act. This customizable solution lets you check applicants against more than 25 domestic and international lists of known or suspected terrorists and money launderers.
Product Highlights
- Customized to your needs and risk analysis
- Minimizes manual due diligence workload by automatically
identifying and indicating false positives
- Easily integrated into your current LOS and other systems
Search Groups and Watch Lists
- OFAC: Compliance and screening against the OFAC list of blocked persons and countries.
- Homefront: For Customer Identification Program (CIP) compliance, screening against domestic government lists, such as the FBI lists, Terrorist Exclusion List and the Primary Money Laundering Concern List.
- PEPS: Politically Exposed Persons database.
- Extended: International and country-specific lists, such as the Bank of England, INTERPOL, Monetary Authority of Singapore, World Bank and more.