For both agency and retail brokers, KYC onboarding
processes can create a significant bottleneck when
it comes to realising new revenue and increasing market
share.
This can create unnecessary friction between
compliance and business teams who are trying to
ensure regulatory compliance is adhered to whilst
providing a positive customer experience.
RiskScreen OnBoard allows our clients to map their
KYC policy instructions to a digital framework, enabling
the automation of KYC onboarding through a straight
through process.
By streamlining the full onboarding process on one
consolidated platform, we help our clients reduce
costs, improve operational efficiencies and ensure
regulatory compliance.
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.
“The seamless implementation of the solution perfectly matched CoinPayments’ operational requirements, facilitating a smooth and uninterrupted transition towards improved onboarding procedures and compliance measures.” ~
“The big difference with RiskScreen is that their products are built around a deep understanding of the regulatory environment, a knowledge of the industry and
RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.
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.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
