AmiqusAmiqus Resolution
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Cygnus ScanCrowe
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Related Products
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About
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity. Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements. Request document verification with face-match scanning to check the authenticity of documents from over 195 countries. Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring. Securely verify balances, transactions, payees, income and affordability through FCA-regulated open banking technology. Instantly verify current address and date of birth against bank and credit providers' records in real time.
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About
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs).
Key Features of Cygnus Scan
Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance.
Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities.
Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters.
For more information, Crowe UAE Website / Cygnus Scan website.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
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Audience
Companies looking for a remote Identity Verification solution
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Audience
Cygnus Scan is ideal for regulated entities in fintech, insurance, real estate, legal sectors, and DNFBPs seeking a robust AML screening and transaction monitoring solution tailored for UAE and international compliance
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$38.00/month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAmiqus Resolution
Founded: 2015
United Kingdom
amiqus.co
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Company InformationCrowe
Founded: 1983
United Arab Emirates
cygnusscanuae.crowe.ae/
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Categories |
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Integrations
Hemi
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