TrustQuay and RiskScreen

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Clients Worldwide
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Jurisdictions
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Users

Seamless AML screening for Corporate Services, Trust & Fund Administrators

TrustQuay are the global leader in technology for the trust, corporate services and alternative fund administration markets.

The partnership with RiskScreen offers a fully integrated experience for users of NavOne and TrustQuay Online to perform risk-based customer screening, in bulk, using a choice of world-class data sources, Dow Jones or Refinitiv.

The combination of technology results in accelerated time to revenue, improved operational efficiencies (reducing false positives by 95%) and increased levels of AML assurance.

Find out more about how you can utilise
TrustQuay and RiskScreen technology together

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.