Empower Your
Due Diligence process with AI Technology
We provide a range of solutions that empower businesses across the United States to conduct due diligence, leveraging AI technology to review the financial status of organizations and perform sanctions scans.
Our Mission
At Scanwise, our mission is to empower organizations of all sizes by providing accessible tools for verification and due diligence. We believe that transparency and compliance are fundamental to building trust in today’s business environment. Our innovative solutions streamline the verification process, ensuring that every organization can uphold the highest standards of integrity.
"As a business owner, I understand the challenges organizations face in maintaining transparency and compliance. Our goal is to simplify these processes, making them accessible and efficient for everyone."
Oleksiy Ivanov
Chief Technology Officer
Accessible transparency
We understand that transparency is essential for businesses of all sizes. In today’s information-driven world, reliable verification tools are crucial for building trust with clients, partners, and stakeholders. Whether you’re a one-person startup or a well-established institution, our platform provides the resources you need to promote transparency, make informed decisions, and maintain compliance with regulatory standards.
Three Tailored Review Options to Meet Your Needs
Instant AI-Generated Reports
Experience the speed and efficiency of our cutting-edge AI technology, delivering detailed due diligence reports in minutes. With advanced algorithms analyzing critical data points, you gain accurate, actionable insights faster than ever—perfect for tight deadlines and high-paced environments.
Enhanced Confidence with Human Review
Complement the accuracy and efficiency of our AI-generated reports with the added assurance of expert human oversight. While our AI delivers reliable and precise results, our seasoned professionals—experienced in due diligence and financial analysis—provide an extra layer of review. They validate findings, address complex nuances, and ensure optimal clarity. This option is ideal for clients who value both technological precision and the depth of expertise only skilled professionals can bring.
Customized Reviews Tailored to Your Process
Bring your internal due diligence process to life with our fully customizable review option. Share your organization's specific workflow, and our expert reviewers, combined with AI technology, will align seamlessly with your unique approach. Whether it’s compliance checks, financial analysis, or nuanced evaluations, we follow your guidelines to deliver reports that reflect your exact standards—all without the need to hire external contractors. This ensures a streamlined, personalized experience tailored to your organizational needs.
Our Solutions
Our online platform delivers comprehensive solutions that streamline the due diligence process for organizations of all sizes. By harnessing advanced AI technology, we enhance transparency and compliance, enabling businesses to efficiently assess financial health and conduct thorough sanctions checks. With us, maintaining regulatory standards has never been easier.
Financial Analysis
Our AI-driven financial analysis tool offers comprehensive insights into a company’s financial health by assessing its revenue, expenses, financial viability, and budget performance. The analysis report is meant to facilitate informed decision making by providing a clear understanding of an organization’s financial position and future outlook.
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Expense Margin Analysis
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Audit Recommendation Summary
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Financial Viability Forecast
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Budget Assessment
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Cash Flow Analysis
AML and Sanctions Check
Leveraging advanced technology, our sanctions check services conduct thorough screenings against US government, United Nations, World Bank, and OFAC sanctions and watchlists. These lists are regularly updated to ensure compliance with the latest regulations, enhancing due diligence efforts for organizations.
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OFAC, UN and World Bank watchlists
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Regularly Updated Information
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Batch Screening Capabilities
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Comprehensive US and International Coverage
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API Integration* (coming soon)
Human Review
Our human review service ensures the accuracy and reliability of due diligence processes by combining the expertise of seasoned professionals with advanced AI tools. Every report is meticulously reviewed to validate findings, address discrepancies, and provide tailored insights, empowering businesses to make confident and informed decisions.
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Error Resolution and Validation. Experienced reviewers cross-check AI-generated results to identify and resolve errors, ensuring precision in every analysis and recommendation.
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Contextual Analysis. Human expertise adds depth to evaluations by considering industry-specific nuances, organizational contexts, and unique circumstances that AI alone might miss.
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Tailored Insights. Our reviewers provide actionable recommendations based on detailed analysis, helping organizations address risks, enhance compliance, and identify opportunities.
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Quality Assurance and Reporting. Each report undergoes a thorough quality assurance process, delivering clear, comprehensive, and professional documentation aligned with your organization's needs.
Adverse Media Check
Utilizing AI-powered analysis of adverse news related to money laundering and financial crimes improves due diligence practices, ensuring alignment with the most current AML compliance standards.
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Trustworthy Data Sources
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Current Information
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Bulk Screening
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US and international screening
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Social Media scan* (coming soon)
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API Integration* (coming soon)
Organization registration - COMING SOON
Our online service offers a robust solution for verifying the identity and registration status of companies and organizations through U.S. state and federal databases. Users can easily confirm active registrations and organizational status, streamlining compliance and enhancing due diligence efforts.
Reliability
Accessible
Transparency
Compliance
Access our resource page for valuable video tutorials, expert insights, and practical tips designed to enhance your experience with our services, ensuring you maximize efficiency and effectiveness in your due diligence efforts. - COMING SOON
