Winscan unifies onboarding, identity verification, sanctions & PEP screening, continuous monitoring, risk scoring and GOAML reporting into one multi-tenant platform — taking a customer from first contact to fully onboarded, continuously monitored and audit-ready.
Winscan replaces fragmented compliance workflows — spreadsheets, manual screening, scattered documents — with one platform that does seven jobs at once.
Onboards individuals and corporate entities through structured KYC stages.
Verifies identity instantly via AI document scanning and physical Emirates ID readers.
Screens every customer against global sanctions, PEP and adverse-media watchlists.
Monitors enrolled customers automatically, every night, for new risk.
Scores risk using a fully configurable, multi-criteria methodology.
Reports suspicious activity to regulators with one-click GOAML XML generation.
Governs everything with role-based access, multi-tenancy and a complete audit trail.
Simplified Due Diligence — a streamlined path for verified low-risk customers, with reduced verification requirements.
Customer Due Diligence — the standard baseline: source of funds, purpose of relationship, occupation, employer, address and place of birth.
Enhanced Due Diligence — deeper checks for high-risk cases: PEP/RCA status, UBO identification, adverse-news screening and senior-management approval.
Capture identity three ways — smart card reader, AI document scan, or manual entry — all normalised into one record, with risk surfacing live as the officer types.
An advanced AI pipeline reads identity documents and trade licenses and auto-fills onboarding — extracting every field and the face photo, so officers barely touch the keyboard.
“Snap a photo of an ID — Winscan fills the form for you, face photo included.”
The Winscan EID Bridge desktop app connects a physical Emirates ID smart-card reader directly to the web platform — eliminating manual data entry entirely.
“Insert the card. Done. Government-verified identity data in under a second.”
Every customer is checked against one of the world's most comprehensive sanctions, PEP and adverse-media datasets — with a match-review workflow built for defensible decisions.
Risk doesn't stop at onboarding. An automated scheduled process re-screens every enrolled customer automatically, nightly at 23:00 Dubai time, and alerts your team the moment something changes.
“Sleep easy. Winscan watches your customers 24/7 and tells you the moment risk changes.”
Winscan calculates a multi-criteria risk score for every customer — automatically, on creation and on every CDD/EDD update — turning your policy into a number you can defend.
Generate regulator-ready GOAML XML reports (DPMSR suspicious-activity disclosures) for Financial Intelligence Units — purpose-built for Dealers of Precious Metals & Stones.
“From suspicious activity to a submission-ready GOAML XML in three clicks.”
Corporate customers get a dedicated multi-stage flow and a multi-level shareholder hierarchy — individuals and corporates owning corporates — with risk that cascades to the parent.
Tailor the entire risk methodology to your own compliance policy, without touching code.
A role-aware home that gives compliance teams an at-a-glance view of their entire book.
Onboard and screen thousands of records at once via spreadsheet upload.
Generated reports and secure storage keep every profile audit-ready.
Built as an installable PWA with a fast, responsive, themeable interface.
Role-based access gives each member exactly the right level of control — enforced end-to-end, with segregation of duties built in.
Senior Management and BOD
Money Laundering Reporting Officer
Onboarding staff
Built so that when the regulator asks, you have the answer — every action logged with user, role, timestamp, IP and remarks.
Onboard faster, screen smarter, and stay compliant — automatically. Book a walkthrough with our team or open the platform.
