Registers module

Transform risk management
across your organisation

With the Registers module of RiskScreen In-Life Monitoring, 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.

peps

Centralisation and standardisation of what is often a fragmented activty

adverse media

Move away from dependence on spreasheets

meta-filter

Forms part of an enterprise risk management system

EDD report

Invaluable for monitoring approach in new business units post-acquisition

api

Gain 360° view of customer relationships

trust

See beyond connected entities to complaints, breaches, actions etc

Works independently or
alongside other RiskScreen modules

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.

RISK PROFILING

Create bespoke data structures to capture relevant information on risk and KYC status for multiple entity types

REPORTING

Import, maintain and capture new entries to all compliance registers in use across a customer’s business

ALERTS & FORMS

Create and target alerts for specific users or user groups for handling

See how RiskScreen can transform your risk management

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.

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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.