Solutions

Award-winning AML technology, underpinned by our deep subject-matter expertise, used by hundreds of companies around the world to meet their regulatory and reputational requirements.

"We extend our sincere congratulations to RiskScreen for their leading-edge solution and for taking home our ‘Best Anti-Money Laundering (AML) Solution’ award in the 2021 FinTech Breakthrough Awards program."

Make the right
decisions, every time

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.

Digital onboarding

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

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.

In-life monitoring

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.

A word from our CEO

“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

How we work

We enter each customer relationship as a partner, not a software vendor

Implementation advisory

Advisory services to facilitate successful bespoke RiskScreen implementations

Governments & regulators

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.

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.

Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.

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.