From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.
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.
“After working for years in the world of financial crime prevention, it became clear that existing AML solutions were lacking. Smart technology is the key to enabling businesses to know their customers and make business decisions that do no harm. What stronger imperative is there?”
Stephen Platt, RiskScreen founder
We enter each customer relationship as a partner, not a software vendor
Advisory services to facilitate successful bespoke RiskScreen implementations
RiskScreen is not just for businesses. We work with regulators, FIUs and other government bodies around the world to assist in jurisdictional management of financial crime, prudential and supervisory risk.
RiskScreen’s award-winning AML compliance 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 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.
Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.