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System Design | ForeScan AML
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Application Design

InterFin AML is designed with the compliance professional in mind with automation and integration as feasible. A minimalistic approach to data porting is utilized to allow InterFin AML to work efficiently and effectively. Only fully completed transactions and customer information are ported to InterFin AML for action which ensures that the integrity of both systems is maintained. A slow application means slow work and inefficient staff, therefore, the system has been designed with the end-user in mind. The application is also designed for customization. Let us know what suits your needs, and we will make that change. We are committed to providing an ever-evolving application to meet the needs of our partners.

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For a full list of our services, please see the Services section of the website.