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Optimise your customer screening at onboarding and review

  • Searches world-leading Dow Jones AML datasets
  • Allows unlimited users
  • Live adverse media search engine
  • EDD reporting option
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Screen your customers against the world-leading Dow Jones datasets for confidence in your customer risk profiles at onboarding & review

RiskScreen integrates the world’s most comprehensive AML data with an advanced live adverse media search engine and deep web sources for advanced investigatory analysis.

  • Sanctions lists

    Global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT

  • Watch lists

    Over 4,000 global watch lists and black lists with over 700,000 entries

  • PEP data

    Global database of over 2.5 million PEP records for over 200 countries and international organisations

  • Adverse media

    Live adverse media search engine, containing no dead-links. Leaves no digital footprint.

  • Deep web

    Deep web sources including Investigative Dashboard, Offshore Leaks, and Open Corporates

RiskScreen Core is used by over 350 organisations across 65 jurisdictions including regulators and governments

“RiskScreen is very straightforward. You get exactly what you want, when you want it. It has been a game-changer in terms of cost-savings and time efficiency for our risk management.”

Lisa Farrell, Operations Manager CIUGovernment of St Kitts & Nevis
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“The power of RiskScreen's search is second to none, but as a product it also has a laser focus on cost-effectiveness and superb customer service.”

SIMON NIXON, co-founder, Moneysupermarket.com
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Unique open license allows you to add unlimited users at no extra cost so you can empower your first line of defence
  • Allows multiple users
  • Requires minimal training
  • Easy to use, design-led interface
  • Mobile-enabled to use on-the-go
Product Benefits & Features
World-leading Dow Jones sanctions, PEP and watchlist data
Pin-sharp live adverse media search engine
Advanced metadata filtering to minimise false positives
Comprehensive EDD search reports
API integration available
Trusted by over 350 corporates, regulators and governments
Sectors
Banking
Trust & Corporate Services
Asset Management
Trading
Insurance
Money Services Business
Regulators & Governmental
Legal
Real Estate
High Value Goods
Extractive Industries
Shipping
Simple pricing with no expensive license or set up fees

Simply buy the search volume you need then add additional users to your account. A standard search uses 1 credit and an enhanced due diligence credit uses 10 credits. You can top up your credits at any time. The credits will last 12 months from date of purchase.

Lite
£675
Paid Annually
Includes
  • 500 search credits
  • unlimited users
  • CDD & EDD search modes
  • £1.35 per std search
Plus
£900
Paid Annually
Includes
  • 1000 search credits
  • unlimited users
  • CDD & EDD search modes
  • £0.90 per std search
Professional
£1750
Paid Annually
Includes
  • 2500 search credits
  • unlimited users
  • CDD & EDD search modes
  • £0.70 per std search
Enterprise
£POA
Paid Annually
Includes
  • 2500+ search credits
  • unlimited users
  • CDD & EDD search modes
Standalone EDD searches

If you are already locked into an expensive license with another screening provider but want to use RiskScreen Core for its EDD functionality you can buy stand-alone EDD searches.

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