With the Reporting module of RiskScreen In-Life Monitoring, you can create a suite of reports configured precisely to your needs and integrating with a wide selection of third-party software
RiskScreen Lifecycle 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
Create and target alerts for specific users or user groups for handling
Import, maintain and capture new entries to all compliance registers in use across a customer’s business
RiskScreen’s award-winning AML compliance 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 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.
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