Reporting module

Transform risk management
across your organisation

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

peps

Rapid, customisable management information (MI)

adverse media

Delivers step-change to analogue data collection processes

meta-filter

Ability to create new reports at short notice

EDD report

Built-in SSRS report designer

api

Bulk data export in a variety of formats

trust

Integrates with Power BI and other visualisation software

Works independently or
alongside other RiskScreen modules

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.

RISK PROFILING

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

Alerts & forms

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

REGISTERS

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

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.