About InScope

InScope AML-CFT Compliance Software is a software product that assists subject persons / obliged entities comply with Anti-Money Laundering legislation. The software is compatible with the EU 4th Anti-Money Laundering directive which was transposed into law in all EU states between 2015 and 2017. Developed in Malta, InScope also helps businesses comply with local guidelines published by the FIAU.

InScope has proven to be an indispensable tool for trustees, corporate service providers, accountants, auditors, legal firms, investment firms and other obliged entities. Our product alleviates the time-consuming and complex KYC and AML processes that businesses in these sectors face.

InScope is fully customisable and can be tailored to suite your organisation’s AML risk policies and KYC procedures. Moreover, our competitive tiered pricing structure ensures we can help you with your AML requirements, whatever the size of your business.

Key Features

Client Overview Dashboards

Structure Chart

Free Ongoing Sanction Checks

PEP/Adverse Media Searches

Checklist and Custom Fields

Document Expiry

Recurring Tasks

Automatic Risk Assessments

Dashboards and Warnings

Transaction Monitoring

Reporting Engine

Fully Customizable