Company

RiskScreen's partners

Whether it's for data, functionality or specialist sales,
we take great care to work with companies that share our standards and values

Dow Jones

Providing truly global coverage, Dow Jones is one of our two primary providers of sanctions, PEP and watch list data – gathered by a team spread across five dedicated research and monitoring centres providing 24-hour coverage across 68 languages.

Refinitiv World-Check

Refinitiv
World-Check

Refinitiv World-Check’s world-class database of over four million sanctions, PEP and watch list records allows organisations to have better awareness, knowledge and understanding of risk associated with their customers – all accessible through RiskScreen’s screening modules.

Sayari

Sayari powers investigative and analytical workflows across the financial crime compliance and risk management enterprise. The Sayari Graph tool has been fully integrated into RiskScreen OnBoard and enables users to quickly navigate complex, cross-border corporate structures with network visualisations directly within the onboarding process.

kompany

kompany provides real-time access to primary source company information from commercial registers and financial and tax authorities around the world. This KYB data is accessible through our screening and onboarding modules.

Salesforce

Salesforce

Salesforce is the world’s leading customer relationship management (CRM) platform. RiskScreen was the first AML screening provider to offer a fully integrated app within the Salesforce platform, allowing users to effortlessly screen their customers without leaving their Salesforce environment.

TrustQuay

TrustQuay

TrustQuay are the global leader in technology for the trust, corporate services and alternative fund administration markets. With 30 years’ experience, TrustQuay serves more than 450 clients and 17,500 users in over 30 jurisdictions, through 9 offices worldwide in key markets including Australia, Guernsey, Jersey, Luxembourg, Singapore, and the United Kingdom.

Interested in partnering with RiskScreen
to combat money laundering & financial crime?

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.

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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.