Stay on top of every client and deadline

Monitor client activity, track compliance tasks and manage screening and review obligations in real time. All from one dashboard.

InScope-AML brings everything together in one place so your team always knows what needs attention and when. The dashboard surfaces key information from your internal workflows and connected external sources, highlights outstanding actions and keeps your compliance activity structured and traceable.

Everything you need to monitor and take action

How it works

Monitor client data and activity

The system continuously tracks client records, screening results and key dates across your entire client base.

Trigger alerts

When predefined conditions are met (a screening match, an upcoming deadline or a data change) the system generates an alert automatically.

Notify your team

The right people are notified through the dashboard so nothing waits in someone's inbox.

Assign and manage tasks

Tasks are tracked and completed within the platform.

Maintain oversight

Every action is recorded, giving you full visibility and traceability across your compliance process.

Alerts that respond to risk in real time

Your dashboards and alerts connect directly to screening results, risk assessments and third-party data. When a client’s risk profile changes, a new screening match comes in or an integrated provider flags an update, it is reflected immediately. Your team can act without delay.