Comprehensive Dashboards, Alerts & Reminders

Features

Comprehensive Dashboards, Alerts & Reminders

Alerts for overdue risk assessments, expiring documents, missing information, incomplete UBO lists, and external sources.

Comprehensive Dashboards, Alerts & Reminders

Comprehensive Dashboards, Alerts & Reminders

InScope provides peace of mind by putting you on top of all pending tasks across the whole AML process.

Get alerts for overdue risk assessments, expiring documents, missing information and incomplete UBO lists.

You can also set up daily triggers from external sources such as free EU/UN sanction lists and third-party PEP and adverse media databases.

Comprehensive Dashboards, Alerts & Reminders

Alerts

InScope issues warnings or reminders when risk assessments are overdue, information is missing, incomplete UBO lists, and similar instances.

Comprehensive Dashboards, Alerts & Reminders

Document Expiry

Be on top of expired documentation such as passports or identification papers by being informed in good time when such dates are approaching so that you can take the necessary action.

Comprehensive Dashboards, Alerts & Reminders

Free Ongoing Sanction Checks

InScope automatically checks the list of individual and corporate clients against statutory UN and EU sanctions. Any full or partial matches are highlighted and presented to you on the main dashboard. Sanction lists are updated periodically, at which point sanction checks are re-run, providing ongoing monitoring.

Screenshots

Comprehensive Dashboards, Alerts & Reminders

Alerts
Comprehensive Dashboards, Alerts & Reminders

Reminders
Comprehensive Dashboards, Alerts & Reminders

Dashboard