Award-winning customer onboarding
& screening software

Reduce customer time to value and accelerate your time to revenue without compromising regulatory compliance

Flexible, scalable and auditable AML & KYC solutions

RiskScreen is dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. 

Digital onboarding

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.

AML screening

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.

KYC remediation

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.

World-class technology. World-class partners.​

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.

Benefits

Flexible

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

Auditable

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

Scalable

Solutions that scale with you: through organic growth or acquisition

Reach new markets: our tech will support you as you expand

Relatable

Evidence the logic: understand the rationale behind each decision

Tech than makes sense: opposed to black box solutions that you cannot explain

AWARD WINNING SOLUTIONS

RiskScreen recognised as a Category Leader in the 2022
Chartis RiskTech Quadrant® for KYC Solutions
 
The challenge of onboarding complex client structures

Customer and supplier onboarding is challenging at the best of times, but onboarding corporate, fund and trust entities is especially difficult due to the complex nature of underlying business structures. As a result, the process is often slow, linear, sequential, and frustrating for all parties.

Learn how RiskScreen OnBoard cuts through the complexity.

ZEDRA has moved over to RiskScreen from a major competitor. On product and client service there’s no comparison between the two.

Stuart Esslemont | Global Head of Compliance

Latest from our blog

Blog

PSPs: Know your AML vulnerabilities!

With payments increasingly becoming available at the click of a button, money launderers are turning to online payments in order to wash their illicit funds. As a result, it has never been so important for PSPs to identify their AML vulnerabilities and mitigate the growing risk.

See what RiskScreen can do for you

Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.

Resources

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.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.