Our solutions for charities and NGOs

Digital onboarding, AML screening and in-life monitoring of your donors and clients

Charities are highly vulnerable to money laundering and terrorist financing abuse either as recipients of or conduits for illicit funds.

Similarly, NGOs including overseas aid organisations are vulnerable to the risk that they may inadvertently fund the fulfilment of some illicit purpose. The risks are significant and can even include the risk of civil suit in the United States under the Anti-Terrorism Act.

Screening both donors and donees is therefore critical. This can often be difficult if a donee is located in the developing world with few data sources.

RiskScreen helps charities to meet this challenge through the world-class sanctions, PEP and watch list datasets on which the technology relies.

The RiskScreen ecosystem

The RiskScreen AML platform provides an end-to-end solution for your management and protection against financial crime. Choose single or multiple modules, as your organisation requires.

Save weeks of work by conducting digital identity verification of individuals, as well as full KYC and KYB screening checks through your dedicated web portal and mobile app.

The risk levels you decided at onboarding can then carry through to your ongoing screening and monitoring.

AML screening against sanctions, PEP and watch list data – as well as adverse media – to establish your customer’s risk level.

Screen as a one-off at point of sale or pre-onboarding, then follow this up with ongoing scheduled batch screening across your customer base – so you’re alerted about changes, and can be confident in your exposure.

Revolutionise your decision making with RiskScreen’s in-life monitoring modules.

Turn your existing static and dynamic customer information into hot data for real-time risk analytics and reporting with our truly transformational approach to data and risk management.

Find out why RiskScreen is the smarter way to combat money laundering

Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.

Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

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Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.