Onboarding | Screening | pKYC
RiskScreen is dedicated to enabling businesses to reduce time to revenue and cost inefficiencies through intelligent process automation of risk-based customer onboarding, screening and pKYC.
Accelerate verification and risk rating of new prospects, suppliers and even complex client structures with our award-winning portal and mobile app, no face-to-face required. Covers both KYC and KYB onboarding.
Screen against sanctions, PEP and watch lists from the world’s leading data providers, and monitor adverse media real time. Achieve up to a 95% reduction in false positives, with no reduction in true matches.
Automate nearly all aspects of your KYC remediation process and tackle your existing backlog and complete the exercise, this year with smart digital KYC remediation with huge time and cost efficiencies.
Powered by data from Dow Jones and Refinitiv World-Check, we’re proud to partner with the leading global providers of AML data and CRM solutions.
Configurable to your way of working, your risk appetite and your internal control environment
Works out-of-the-box: technology that does what it says in the demo
Prove your findings: in every step of the process, in any point in time
Peace of mind: provide credible answers to the regulator or internal teams with tangible proof points
Solutions that scale with you: through organic growth or acquisition
Reach new markets: our tech will support you as you expand
Evidence the logic: understand the rationale behind each decision
Tech than makes sense: opposed to black box solutions that you cannot explain
We explain how one of the most problematic processes can be turned into a golden opportunity to dazzle prospects and customers alike. Download this free resource today.
We look at screening best practices, and how you can streamline processes and better interpret results to make informed risk-based decisions, faster.
ZEDRA has moved over to RiskScreen from a major competitor. On product and client service there’s no comparison between the two.
Momentum behind the EU’s anti-money laundering super authority (AMLA) is growing rapidly as it prepares to become operational by the start of 2024.
As regulators increase their scrutiny of fintechs, not only does this raise the risk of regulatory action and punitive fines, it can also lead to reputational damage and even prevent an otherwise promising early-stage business from fulfilling its potential.
The new US Whistleblower Protection Improvement Act is a transnational law that covers any organisation that deals in dollars and enables employees to report violations anonymously and confidentially. What’s more, they stand to receive between 10-30% of any sanction, fine, or penalty triggered by the disclosure, regardless of the size of the fine.
RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
Any screening technology is only as good as its underlying data. That’s why we work to find the best providers, ensuring you get screening matches you can trust.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
