Industries Recurring checks Supply chain screening Pre-employment screening KYC screening
Financial compliance

Know your customer.

Meet AML, GDPR, and regulatory KYC obligations with a screening workflow designed for financial institutions, fintechs, and compliance teams.

Identity & document verification

Verify passports, national IDs, and driving licences in seconds. Biometric liveness checks prevent spoofing and synthetic identity fraud.

Passport check NID verification Biometric liveness Synthetic ID detection

Sanctions & PEP screening

Instantly screen against OFAC, EU, UN, and HMT sanctions lists alongside global PEP registers. Stay compliant without manual list management.

OFAC / EU / UN HMT screening PEP registers Real-time updates

AML due diligence (CDD)

Customer due diligence checks that meet FATF and 6AMLD requirements. Structured, auditable, and repeatable for every onboarding journey.

CDD workflow FATF compliant 6AMLD ready Audit trail

Enhanced due diligence (EDD)

For high-risk customers, PEPs, or complex corporate structures — enhanced checks with source-of-wealth analysis and senior approval workflows.

Source of wealth PEP enhanced Complex structures Senior sign-of

Adverse media screening

Search global news and media for negative coverage linked to your customer — financial crime, fraud allegations, enforcement actions, or reputational risk.

Global news scan Financial crime Fraud coverage Reputational risk

Ongoing KYC monitoring

Continuous re-screening triggered by risk events or on a set schedule. Maintain up-to-date customer risk profiles without re-onboarding from scratch.

Event-triggered Periodic refresh Risk profiles No re-onboarding

Scaut by the numbers

Europe-wide coverage. Results in seconds, not weeks.

36European countries covered
Tile map of Europe: core checks in 36 countries, 18 countries of Central and Eastern Europe highlighted, plus the rest of the EU, the United Kingdom and Switzerland; Iceland, Norway and Liechtenstein on demandIcelandISNorwayNOSwedenSEFinlandFIIrelandIEUnited KingdomUKDenmarkDKEstoniaEENetherlandsNLGermanyDEPolandPLLatviaLVBelgiumBELuxembourgLUCzechiaCZSlovakiaSKLithuaniaLTUkraineUAFranceFRSwitzerlandCHLiechtensteinLIAustriaATHungaryHURomaniaROMoldovaMDPortugalPTSpainESItalyITSloveniaSICroatiaHRSerbiaRSBulgariaBGMaltaMTBosnia and HerzegovinaBANorth MacedoniaMKMontenegroMEAlbaniaALGreeceGRCyprusCY
  • Central & Eastern Europe (18)
  • Rest of EU, UK & Switzerland (18)
  • On demand (3)
100%

of EU countries covered

All 27 EU states plus the UK and Switzerland

18

CEE countries covered

11 EU states plus Ukraine, Moldova and the Western Balkans

3 sec

Median for automated checks

80% return within 5 seconds

61%

Completed the same day

65% within 24 hours

74%

of pay-as-you-go clients order again

Basic plan, no subscription. Orders in two or more separate months

ISO 27001

Certified since 2021

ISO/IEC 27001:2022, data stored in the EU

Based on Scaut platform data as of November 2026. Coverage shows where core checks are available, and turnaround times run from order to final result.

Find your industry workflow

Every sector has unique compliance needs. Start screening today with pre-built packages, or talk to our team to customise.

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