SparkScan

What SparkScan does

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.