One place for every client record
Store, manage and maintain structured client data and documentation in a single, configurable system. Always organised. Always accessible. Always up to date.
InScope-AML gives your team a central repository where all client data and documentation is structured, linked and easy to find. It adapts to your internal requirements and connects across your onboarding, screening and risk workflows.
Key capabilities
- Centralised storage of client data and documentation
- Structured entity and ownership management
- Tracking of document validity and expiry dates
- Controlled access based on user roles and permissions
- Configurable data fields aligned to internal requirements
- Document upload, categorisation and version control
- Tracking of document validity and expiry dates
- Full audit trail of updates and changes
How it works
Capture client data
Collect structured client information during onboarding using configurable forms.
Store and organise records
All data and documents are stored centrally, organised by client and entity structure.
Maintain and update
Client records are updated as part of ongoing monitoring or periodic reviews.
Data structure and flexibility
The repository adapts to your internal data requirements and client types so it works for your firm from day one and evolves as your needs change.- Support for different entity structures
- Alignment with your internal data collection standards
- Flexibility to update and expand as requirements change
Integration with other processes
Client data stored in the repository is used across InScope-AML so information captured once flows through to every relevant workflow.- Supports screening and ongoing monitoring
- Enables reporting and audit processes
- Reduces duplication of data entry across your systems
Review and control
- One authoritative record for every client
- Full change history so you can track updates over time
- Consistent records across your entire team
- Support for internal controls and requirements
Output and access
- Quick access to client records and documentation
- Structured data available for reporting and export
- Clear visibility of document status and history
- Controlled access based on user roles