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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.
End-to-end customer risk management
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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%