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Unlock the true potential of your
Customer Data with SparkScan
Streamline compliance, enhance customer experiences,
and drive operational efficiency with SparkScan’s powerful
data capabilities.
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SparkScan is a product that is able to search, resolve and enrich customer data by using public registries and private data sources, such as the UK Government’s Companies House, and the Charities Commission.

It helps financial institutions meet Anti-Money Laundering (AML) compliance obligations by providing a single, consolidated view of customers and associated parties for comparison against their internal data retained about their understanding of their client.
Industry Leading Data Enhancement

Comprehensive Data Consolidation

Consolidate data from authoritative sources to create a single, reliable view of your customers.


Use sources collected and managed by bigspark or sources you have privately acquired or managed.

Intelligent Entity Resolution

Leverage advanced, rule-based entity resolution to accurately match and resolve entities, swiftly identifying the quality of your customer records.

Automated Data Enrichment

Enrich customer records with valuable information from authoritative sources, ensuring your data is always up-to-date and actionable.

Enhanced Customer Experiences and Operational Efficiency

Smarter Outreach, Better Data

Minimise unnecessary customer outreach and improve data accuracy to deliver seamless, personalised experiences.


Reduce manual effort, reallocate resources to high-value activities, and scale your data management processes with ease.

Customer Record Standardisation

Efficiently update large volumes of customer records in your core systems across multiple data standards supported by SparkScan, such as JSON, XML and CSV.



Ensure consistency and accuracy across your organisation.

Automated and Customisable
Compliance Reporting

Configured to meet your unique regulatory requirements and internal policies.



Automatically report material discrepancies to regulators, ensuring sustainable compliance and mitigating risk.

Our Offerings
Measure and Diagnose
Assess current capabilities and
understand customer behaviours and relationships
Prove & Validate
Implement advanced analytic tools using Gen AI and machine learning to bring operational efficiencies to the KYC processes
Scale & Optimise
Transition to AI and data driven KYC operations ensuring consistent regulatory compliance
Interested in what SparkScan can do for you?
SubmitBook Consultation
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Contact

bigspark Ltd2 Lace Market SquareNottinghamNG1 1PB England

enquiries@bigspark.ai

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