Smart-Scan helps financial institutions for screening customers to maintain compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws. This extensive system verifies against numerous national and international databases, such as CIB Nepal, Worldcheck, politically exposed person (PEP), sanction EU, sanction UN, OFAC SDN, sanction HMT and others.
Through the utilization of these resources, the system efficiently recognizes and reduces the risks linked to illegal financial operations, allowing establishments to comply with regulations and maintain the greatest levels of financial stability.