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Real-time customer verification & onboarding

  • Streamlined process for acquisition of customer details and eIDV
  • Initial and ongoing risk screening for KYC and KYB
  • Encrypted data transmission & storage
  • Variable user profiles for secure remote working
  • Full, auditable reporting
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"The FATF encourages the fullest use of responsible digital customer onboarding … in light of social distancing measures.”

(FATF, April 2020)

Onboarding,
made simple

Whether you’re onboarding low-risk individuals, high-risk companies or something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.
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RiskScreen OnBoard
One package, one supplier, one contract - for both KYC & KYB

RiskScreen makes the onboarding, review and continual screening of our clients, effortless. This, combined with the fact that it is easy to use, means that, not only are we reducing AML risks, we are also reducing the delays in detecting compliance concerns

Compliance officer | equinox trustees

Workflow & management information

Track onboarding progress and indentify hold-ups

Validate and risk rate data obtained from customers

In-app resolution of data, screening and eIDV alerts

Allocate & refer cases to colleagues

Dashboards & reports to optimise onboarding flow

Further reading

Publications | Case studies | Events | News & articles

Find out how RiskScreen can transform your onboarding processes

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Our solutions

RiskScreen’s award-winning AML compliance platform can be taken in modules or installed as a fully integrated solution.

Products

Industries

At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.

Data

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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AML Insight Hub

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.

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