Online Screening Platform

Market Leader in Screening Services with the Innovative Online Screening Platform

Together with Validata, Finaps developed a fully automated screening engine that is integrated with third party data suppliers. By automating the screening process in an innovative manner, Validata Group clients are ensured of a transparent, digital process which meets all the demands in the compliance field. Clients are maximally relieved as they receive compliant screening reports with a short elapse time.

The Challenge

The need for screening services is increasing rapidly. Whether it concerns an employee, a tenant or even a volunteer, the harm that a screening ‘mismatch’ can cause can be enormous. The prior verification of specific, relevant data helps to better map out certain risks before working together with someone. These screenings are all based on the same process for companies, landlords and foundations. However, they were seen as a time-consuming non-core process. Therefore, Validata came to Finaps with the question: How can we build a fully automatic screening engine to automize the screening process of any organization?

The Solution

Validata group has a market leading, fully automated, screening engine that is integrated with third party data suppliers. By automating the screening process in an innovative manner, Validata Group clients are ensured of a transparent, digital process which meets all the demands in the compliance field. Clients are maximally relieved as they receive compliant screening reports with a short elapse time.

Team

2 - 3 Business Engineers

Technology

Mendix

Time

4 - 6 months

Interested? Come have a cup of coffee with us!

 
Jochem van Eldijk

Jochem van Eldijk

Business Engineer at Finaps