InScope AML

Company profile

InScope AML company profile

InScope AML provides software for managing anti-money laundering and counter-terrorist financing obligations. The platform streamlines client onboarding, ongoing due diligence, and periodic reviews using configurable risk scoring, questionnaires, and document collection. Screening tools check customers and related parties against sanctions, watchlists, and politically exposed person lists via integrated data sources. Workflow and case management assign tasks, set reminders, and record approvals, creating a complete audit trail. Dashboards and reports summarize risk exposure, review status, and compliance activities for internal oversight and regulatory enquiries. Data import and API connectors synchronize client records with external systems. Role-based access and controls support segregation..... For more information, log in to dureach.com to view the full company profile.