Contact us to ask us a question or discuss your KYC requirements
Join over 400 corporates from over 65 countries using RiskScreen's customer screening and risk management solutions to help protect themselves against financial crime risk.
End-to-end customer risk management
Contact us and one of our team will call you to talk through your customer screening requirements and answer any questions you may have about our solutions.
Provides ongoing monitoring of customer risk profiles. RiskScreen Batch screens your customers at whatever depth and frequency you choose for rapid risk-based automated customer risk management
Onsite & hosted options
Eliminates common mechanisms of AML failure
Allows unlimited users
Panoptic offers real time risk based customer monitoring, CDD and reporting functionality on a single platform.
Live adverse media search
Superb MI & reporting
EDD reporting functionality
Live & historic KYC scores
Fulfills all your customer screening requirements at onboarding and during periodic review. It has both standard due diligence and enhanced due diligence (EDD) functionalities. EDD-only option also available
Reduce false positives by 75-90%