All-in-one

At ScanAnalyst, we are proud to introduce our latest service: the "Sovereign Cloud." A cloud solution where your data remains fully under your control, 100% managed, secured, and hosted on Dutch soil. No hidden backdoors, no external interference, and fully compliant with national laws and regulations surrounding privacy and data storage.

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In an era where geopolitical developments are shaking up the digital landscape, our Sovereign Cloud offers a response to the growing demand for independence and security. No reliance on Big Tech, no risks like the US Cloud Act, just a robust, reliable solution built on over 15 years of expertise, all of which we leverage to protect your data like never before.

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For more than a decade and a half, governments and organizations have trusted our independent infrastructure, with servers firmly rooted in the Netherlands. Join the many satisfied customers who choose certainty, control, and sovereignty.

ScanAnalyst introduces a groundbreaking new service in which we develop a custom large language model (LLM) for your business. This tailor made LLM serves as the final step in our Intelligent Document Processing (IDP) workflow, enabling effortless application of information relevant to you. The model gets trained using your company’s own data resulting in unrivalled reliability while sensitive information remains securely within your organization. With this service, ScanAnalyst sets a new standard in transforming data into actionable insights, delivering unmatched accurateness and data security.

Analyzing all document types such as PDF, emails, Word documents, Excel files, and images and delivering output in all formats such as Excel, JSON, XBRL make our solutions flexible and compatible with different systems and workflows within companies across sectors. Allowing for context-sensitive annotations helps to quickly identify, store and apply relevant information from complex documents.

Automated annual report processing: Recognizing and processing over 400 data elements from annual reports to provide huge efficiency and accuracy. A significant advantage in a market where time and precision are critical.

Advanced Anonymization: The choice to anonymize specific entities like names, email addresses, IBANs, etc., while keeping other data intact, shows a thoughtful approach to privacy and data security. This will instill trust among clients dealing with sensitive financial data.

Take control of your KYC (Know Your Customer) requirements with ScanAnalyst’s cutting-edge digital solution. Designed to eliminate manual efforts, create efficiency and improve customer experience, our service minimizes risks and ensures compliance with regulatory requirements.

ScanAnalyst automates your KYC activities with integrated digital workflows and cuts due diligence from days to minutes. Optimize customer due diligence (CDD), enhanced due diligence (EDD), identity and verification checks, PEPs, sanctions and adverse media screening - based on your risk requirements. Our advanced tools provide the insights you need to know your customers inside out.

Elevate your risk management with ScanAnalyst’s expert Due Diligence (DD) solution. More than just a process, our solution redefines how you assess and mitigate risks with precision and efficiency and delivers the insights you need to make informed decisions.

Our AI powered DD solution removes the limitations of manual processing and enables data-driven risk identification and mitigation that aligns with your organization’s risk appetite. ScanAnalyst provides a full case risk management solution with digital workflows and integrated data verification. Simplify collating data and eliminate time-consuming paperwork. Step into the future where efficiency meets superior risk management – all backed by our AI-powered tools.

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