With the Alerting module of RiskScreen In-Life Monitoring, you can create and target alerts, auto-triggered when a specified red flag event occurs and delivered to specified users or user groups for handling. Responsive forms provide the workflow following the handling of an alert, documenting the steps taken and if necessary making changes to entity data and risk classifications.
RiskScreen In-Life Monitoring delivers its capabilities by way of a number of interlocking modules that include profiling, alerting, registers and reporting. Each module can be licensed separately, or taken together with our RiskScreen onboarding or batch screening solutions, to build a complete AML ecosystem.
Create bespoke data structures to capture relevant information on risk and KYC status for multiple entity types
Import, maintain and capture new entries to all compliance registers in use across a customer’s business
Import, maintain and capture new entries to all compliance registers in use across a customer’s business
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.
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