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The tech powering the future of financial compliance is here.
Scion Compliance Engine connects verified identities to comprehensive global AML intelligence, delivering more accurate and reliable screening outcomes. Every potential match is reviewed by our expert analysts before results reach you.
Due Diligence is the first module within the broader Scion Compliance Engine and lays the foundation for a scalable, end-to-end compliance platform. Over time, this will expand to include senior manager screening, business-wide risk assessment, transaction monitoring, and more.
Reinventing KYC and customer experience.
Checks are reviewed by a human AML expert.
Ongoing checks daily so your requests are always done fast.
Transparent pricing that starts at just £500 a month.
An intuitive dashboard.
Users have access to a comprehensive dashboard that brings everything together in one place, giving them a clear, real-time view of due diligence activity, all KYC applications, confirmed matches, and any cases under review by Scion or awaiting submission.
As new modules are introduced, the dashboard expands to include Business Wide Risk Assessment, e-learning, and transaction monitoring across both fiat and crypto, providing a complete view of the compliance programme.
All KYC profiles are re-screened daily, with any new alerts reviewed by our team and escalated directly within the dashboard. Users can also communicate with us through each profile, enabling us to operate as a seamless extension of their team.
Validation Checks
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Document Expiration
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Document Nationality Match
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Document Originality
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Visual Integrity
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Document Type Consistency
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Selfie and Face on document match
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Name Match on Document
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DOB on document match
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Document Number Match
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Expiry Date on document match
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Issue date on document match
Simple streamlined onboarding.
A simple three-step process captures customer consent and collects required documents, ensuring a smooth onboarding experience.
Any potential matches are automatically referred to Scion for secondary review by our analysts.
Where no matches are found, cases move straight to your dashboard, with the option to chat with us or request a manual review at any time.
