With the Registers module of RiskScreen pKYC, you can import, maintain and capture new entries to all your compliance registers – from SARs and litigation to gifts and training. Businesess operating across multiple jurisdictions can consolidate data and conduct centralised reporting via interactive dashboards.
RiskScreen pKYC 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
Create and target alerts for specific users or user groups for handling
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.
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