AML solutions for Trust and Corporate Service Providers

Digital onboarding, real-time screening & in-life monitoring

Trust and Corporate Service Providers are highly vulnerable to the risk of criminal abuse because of the nature of the products and services they provide. They can be exploited to enable the laundering of significant illicit funds through companies, partnerships and trusts.

Trust and Corporate Service Providers offer a range of services which are attractive to criminals, including for example increased anonymity and the creation of complex corporate structures based in low-regulation jurisdictions. In addition, criminals may be drawn to associated services such as the offering of nominee directors and shareholders, UK mail forwarding services, and the provision of a UK registration address. These services may be exploited by criminals seeking to establish and benefit from a seemingly legitimate corporate structure, whilst concealing true ownership information.

Increased digitalisation in this area has also created high levels of competition, with Providers striding to offer rapid incorporation and registration services to customers. It is important that despite developments in the industry, Trust and Corporate Service Providers do not lose sight of their AML compliance obligations. Robust processes are required in order to identify risks not only of money laundering, but also attempts to set up a corporate structure which is to be used for the commission of acts of predicate criminality.

Our technologies help Trust and Corporate Service Providers to achieve optimal financial crime compliance performance with maximum efficiency. We offer solutions which facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect, whilst also accessing more widely available information.

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.

Further reading

Meeting the challenge of onboarding complex client structures

Webinar | 15 February

To discover a faster, more efficient way to onboard corporate, fund, and trust entities, join us for this webinar.

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

At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.

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


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