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Get a no-obligation demo of RiskScreen's next generation AML technologies

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. 

Yes, I want a demo

Complete the demo request form and one of our sales representatives will call you to talk through your customer screening requirements and arrange a demo of the relevant solutions for your needs.

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%

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