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SIMPLIRISK MODULE

Watchlist Scanning

  • ALL INDUSTRIES

Perform individual quick scans, bulk file scans, and automated database scans against OFAC, PEP, and other high-risk lists. Perfect for all industries.

Request Demo

QUICK SCAN

Scan individual names or entities in real time

*Starting at

$115/mo

Enroll Now
Features
  • Check individual name or entities in real time
  • Connect to our OFAC Restful API
  • Set sensitivity levels to avoid poor matches
  • Customize purpose of scan for easy tracking
  • Generate reports and audit logs for every scan

FILE SCAN

Upload files to scan multiple names at once

*Starting at

$175/mo

Enroll Now
Features
  • Check individual name or entities in real time
  • Connect to our OFAC Restful API
  • Set sensitivity levels to avoid poor matches
  • Customize purpose of scan for easy tracking
  • Generate reports and audit logs for every scan
  • Upload CSV files or setup automated FTP transfer
  • Real-time mapping to only scan required fields
  • Save mapping templates for easy reuse

DATABASE SCAN

Schedule automatic database scans

*Starting at

$350/mo

Enroll Now
Features
  • Check individual name or entities in real time
  • Connect to our OFAC Restful API
  • Set sensitivity levels to avoid poor matches
  • Customize purpose of scan for easy tracking
  • Generate reports and audit logs for every scan
  • Upload CSV files or setup automated FTP transfer
  • Real-time mapping to only scan required fields
  • Save mapping templates for easy reuse
  • Automated secure FTP transfer for database records
  • Schedule automatic scans (daily, weekly, or monthly)
  • Smart Scan Technology to prevent repeat matches
  • Create Exclusion Lists to flag specific information

*Starting price includes up to 5 end users and up to 5,000 monthly scans.

Enrollment is fast and easy

Step 1

Contact to review service agreement

503.446.5977

sales@paylynxs.com

Step 2

Complete online enrollment

We’ll send an enrollment link after you sign your service agreement

Step 3

Sign in to SimpliRisk and start scanning

Want more information before enrolling? Request a Demo or contact us at the phone or email above.

Benefits

Avoid unnecessary or duplicate work

Adjust scan sensitivity levels to avoid poor matches and leverage Smart Scan Technology to prevent duplicate matches.

Confidently scan with up-to-date information

Our OFAC Restful API automatically updates the sanctions list to ensure your results are always based on current information.

Leverage flexible, cost-effective solutions

Choose a scanning solution that best fits your needs and easily enroll to start scanning right away.

WHAT OUR CLIENTS HAVE TO SAY

Simplirisk is simply that. Simple. Simplirisk's rule based logic is incredibly powerful, yet easy to apply, use, and understand.

McKenzie McCoy

COO

Dakota West Credit Union

OUR VALUES

What sets us apart

Making a good product is easy, but we go beyond that to ensure our clients are truly taken care of.

SIMPLICITY

Easy to use products streamline your day-to-day tasks

SECURITY

Industry-leading security practices ensure your data stays safe

FLEXIBILITY

We focus on solving the unique problems for each of our clients

TRANSPARENCY

Healthy relationships are built on trust, and we're an open book

EXCELLENT SERVICE

Dedicated and friendly support staff is always happy to help

INNOVATION

New features and functionality are constantly being developed and tested