• Welcome to FinScan!
  • Navigating FinScan
    • Logging into FinScan
    • Contacting Innovative Systems
  • FinScan Dashboards
    • Graphic Dashboard
    • Classic Dashboard
  • FinScan Case Management
    • Analyzing and Resolving Cases
      • Reviewing Cases in the New Case Browser (Beta)
      • Clearing Matches with the New Match Review Screen (Beta)
    • Ad-Hoc Screening Against Compliance Lists
    • Vetting Potential Clients
      • Tracking Down Ultimate Beneficial Owners
    • Transaction Screening
    • Performing a CLEAR Search (Enhanced Due Diligence)
    • Managing Risk with the Risk Score Evaluator (Beta)
    • Running Interactive Reports
    • Scheduling Jobs with the Data Manager
    • Expanding Your Search with Wildcard Characters
  • FinScan Administrator Quick Reference
    • Setting Up FinScan
    • Managing FinScan
      • Create and Modify Organizations
      • Manage System Settings
      • View a Summary of Files Loaded into FinScan
      • Modify Search and Review Settings
      • View System Activity
      • Run Event Logs
      • Configure CLEAR Settings
      • Set Up Transaction Screening
        • Field Mapping Reference
      • Manage Interface Translations
      • Configure ID Scanner Validation
      • Set Up Ultimate Beneficial Ownership
    • Managing Users
      • Create and Modify Users
      • Create and Modify Groups
      • Assign Rights to Users and Groups
      • Assign System Administrator Rights
    • Managing Compliance Lists
      • View and Create Compliance Lists
      • Modify Compliance List Settings
      • Assign Compliance Lists to Organizations
      • Create a Compliance List Category
      • Modify Compliance List Categories
      • Assign Compliance List Categories to Organizations
      • Create Compliance List Change Rules
      • Assign Compliance List Change Rules to Organizations
    • Setting Up Applications
      • Define the Structure of User Fields
      • Configure an Application
      • Grant Application Access
      • Create and Apply Application Change Rules
      • Configure Name/Address List Search Types
      • Customize Match Score Settings
      • Grant Access to All Audit Logs
      • Create a Client Review Final Status push notification
      • Create and Modify Status Alert Email Settings
      • Configure Compliance Search Rules
    • Managing Hosts and Processes
      • Installing and Setting Up the Process Manager Service
    • Clerical Tasks
      • Add, Manage, and Assign License Keys
      • Lock or Unlock IP Addresses
      • View Users Logged In and Log Users Out
      • View and Enable Users Locked Out
      • Define the Notifications for an Organization, Group, List, or Application
      • Manage Password Requirements
  • Using Innovative ID Validation
  • FinScan API Web Services Wrapper
  • Other FinScan Documentation
  • Glossary
  • FinScan Release Notes
    • Copyright Statement