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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.
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Allows unlimited users
Live adverse media search
EDD reporting functionality
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
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
Panoptic offers real time risk based customer monitoring, CDD and reporting functionality on a single platform.
Onsite & hosted options
Superb MI & reporting
Live & historic KYC scores
End-to-end customer risk management
Eliminates common mechanisms of AML failure
Reduce false positives by 75-90%