How we work

Fully configurable, easily integrated AML solutions
from a partner you can trust

We're your partner.
Not your software vendor.

We approach each customer relationship not as a software vendor, but as a partner in the fight against financial crime.

We’re committed to ensuring that the trust you place in us generates real returns, maximising the ROI you can achieve through operational efficiency gains, improved MI and high-impact risk mitigation. Being flexible about how you can access RiskScreen is part of ensuring that efficiency…


Our flagship modules are all available on easily-accessible, super-secure web interfaces, enabling you to get up and running with minimal integration effort.


For organisations preferring to host and manage their software within their own domain, RiskScreen is available to install in-house. 


Integrate the power of RiskScreen into your existing systems through our two-way RESTful API connection.

RiskScreen made senior members of their team, on both the technical and regulatory side, available to us throughout the implementation process, and have continued to provide swift and effective customer support since then.

RiskScreen enterprise customer

Get up and running with RiskScreen


Our Customer Success team provides support that is second to none - with a 4.5/5 score for 2021. We'll ensure you and your team have RiskScreen set up to meet your needs, and provide the highest levels of onboarding & training so everyone hits the ground running.


Our Implementation Advisory services are available for additional guidance on optimising your implementation and risk frameworks - whether you're just getting going with RiskScreen, or want to ensure your existing approach to risk is still right for you.

We'd love to work with you

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.

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


RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.