Home Products SimpliRisk Watchlist Scanning Watchlist ScanningAll IndustriesMitigate risk and stay compliant by performing automated and ad hoc scans against OFAC and other sanctions lists. Overview Enroll Now Benefits Schedule Demo OverviewQuick Scan *Starting at$115per month Enroll Now Quick Scan features:Scan individual names in real timeConnect to our OFAC Restful API for up-to-date recordsAdjust scan sensitivity levels to avoid poor matchesCustomize the purpose of each scan for easy trackingGenerate reports and audit logs for every scanFile Scan *Starting at$175per month Enroll Now All Quick Scan features, plus:Scan many names at onceSet up automated FTP transfer or upload CSV filesReal-time mapping only scans the required fieldsSave file mapping templates to easily reuse themDatabase Scan *Starting at$350per month Enroll Now All File Scan features, plus:Scan entire databases at onceAutomated secure FTP transfer for database recordsSchedule automatic daily, weekly, or monthly scansPrevent repeat matches with Smart Scan TechnologyCreate Exclusion Lists to flag specific information*Starting price includes up to 5 end users and 5,000 monthly scans.Enrollment is Fast and EasyStep 1Contact to review service agreement.503.446.5977sales@paylynxs.comStep 2Complete online enrollment after signing your service agreement.Step 3Sign in to SimpliRisk and start scanning!Want to see SimpliRisk in action? Schedule a DemoBenefits No Unnecessary WorkLeverage Smart Scan Technology and customizable settings to avoid poor or duplicate matches. Up-to-Date InformationScan results are always current thanks to automatic updates from our OFAC Restful API. Flexible ScanningChoose a product tier that best fits your needs and easily enroll to start scanning right away.What Our Clients Have to Say SimpliRisk is reliable, intuitive, and responsive in managing our credit union’s transaction risk and BSA requirements. Sherrie Johnson VP Compliance & Risk Management ◦ American United Federal Credit UnionUpcoming Webinars View All Live WebinarReduce Risk and Ensure Compliance with an All-in-One SolutionDecember 10, 20259:30AM - 10:00AM Pacific Is your current BSA/AML program overly expensive to operate? Join us to learn how to combine on-boarding, monitoring detection, risk... Register Now View Event Live WebinarStay Ahead of the Curve with an Innovative Fraud Management SolutionDecember 11, 20259:30AM - 10:00AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event Live WebinarNavigate Compliance With Innovation: An Introduction To SimpliRiskDecember 17, 20259:30AM - 10:00AM Pacific BSA, AML, and Fraud expectations aren’t slowing down. Institutions that take a proactive approach are best positioned to thrive. That’s... Register Now View Event Live WebinarFraud Under Control? Total Fraud Management from Front Office to Final ReportDecember 18, 20259:30AM - 10:00AM Pacific Organized fraud acts quickly and at high volume, using new tech to exploit gaps in detection. Meanwhile, fraud teams remain... Register Now View Event ModulesLeverage SimpliRisk’s integrated modules jointly or individually to fill the gaps in your compliance program. Account OnboardingCapture enhanced account data. Fraud ManagementInvestigate fraudulent activity. Watchlist ScanningScan against OFAC and other lists. Compliance InvestigationsDetermine if you need to file a SAR. Transaction MonitoringDetect unusual fraud and AML patterns. FinCEN e-FilingBatch file SARs and CTRs. Risk RatingIdentify your riskiest accounts. Reporting & AnalyticsSatisfy auditors and examiners.