Risk profiling module

Transform risk management
across your organisation

With the Risk Profiling module of RiskScreen In-life Monitoring, you can create bespoke data structures to capture relevant information on risk and KYC status for multiple entity types, including natural persons, corporates, funds, trusts, charities and foundations. Build up a live picture of risk at an entity level, and across books of business – and then use it to view snapshots of historic data for trend analysis.

peps

Single customer view for risk

adverse media

Huge time savings assembling and processing this information

meta-filter

Centralise risk models and closely control risk measurement by satellite offices

EDD report

Live risk scoring instantly reflects any change in data

api

Visualise totality of risk exposure across an entire relationship

trust

Ability to ‘go back in time’ and view risk and KYC stats as at a given date

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.

Alerts & Forms

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

REPORTING

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

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.