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.
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.
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
Import, maintain and capture new entries to all compliance registers in use across a customer’s business
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.
Any screening technology is only as good as its underlying data. That’s why we 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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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
