From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our unique 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.
Save days – if not weeks – of work by verifying & risk rating new prospects 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.
Revolutionise your decision making with RiskScreen’s in-life monitoring modules. Turn your existing static and dynamic customer information into hot data for real-time risk analytics and reporting.
Reducing friction, driving down false positives, and accelerating time to revenue – all in a thoroughly risk-based manner. Learn more about what we do,
and why we do it.
ZEDRA has moved over to RiskScreen from a major competitor. On product and client service there’s no comparison between the two.
RiskScreen’s award-winning AML compliance platform can be taken in modules or installed as a fully integrated solution.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
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