RiskScreen’s AML platform allows you to verify client identity at initial onboarding stage, check them against sanctions, PEP and watchlist data (including aliases) and conduct specialist web searches for adverse media.

After this initial due diligence, ongoing monitoring is critical as circumstances can change at any time. Reviewing the status of your clients every few years is not enough – which is where batch screening comes in. 

We have worked with several large consultancies, and would love to show you how RiskScreen can deliver the intelligence on your customers that your compliance teams need.