LiveScan™(Lite edition) was developed by enSynergy to assist clients check customer records against those individuals named on world-wide watch lists. LiveScan (Lite) was adapted from the our larger more powerful scanning system - LiveScan Professional™ - which is in use within many international Private Banking institutions. To view a product comparison between LiveScan Professional and Lite - click here. LiveScan is fast, simple to use and provides an efficient, cost-effective alternative to the laborious checking of OFAC listings.

The US Patriot Act (Sec.326) demands the cross checking of current and prospective customers against the published OFAC SDN listing. LiveScan utilizes the SDN list issued by the Office of Foreign Asset Control (OFAC), allowing you to instantly check and match customers providing a vital tool to your Anti Money Laundering (AML) and anti terrorist financing arsenal.

LiveScan helps your company take the necessary steps to mitigate reputational, financial and legal risks - while taking the necessary steps to comply with Government regulations.

From our work within the financial services industry, we found many users in search of simple-to-use compliance tools to ease the operational burden imposed by the growing volume of Government AML regulations. Our objective in developing LiveScan Lite was to provide such an anti money laundering tool at little or no cost; with - let's be honest, a hope that you will find some of our larger professional products of value to the rest of your organisation.

We hope that you find LiveScan Lite a valuable addition to your compliance tool kit.