RiskScreen OnBoard empowers your teams to seamlessly onboard more clients, faster. Configurable to your unique business needs, our intelligent platform lets you take a tailored risk-based approach to onboarding both individuals and highly complex structures, providing end-to-end consistency to the onboarding experience for all parties involved.
Fully branded experience with KYB lookups to eliminate manual keying of data
Display reactive fields based on previous answers and live risk scoring of responses, tailoring the form precisely to your customer’s requirements and risk profile
Reduce time to revenue for new complex structures by up to 80%
Powered by world-class Dow Jones and Refinitiv data
Fully integrated electronic verification for proof of identity
Baked-in 3D risk based approach in every stage
Full audit trail and reporting capabilities – to ensure proof of regulatory compliance
Secure data storage and export to CLRM system
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.
or view our other solutions: Screening | In-life monitoring
We have fully integrated Sayari into RiskScreen OnBoard bringing data on 455m companies across 200+ jurisdictions, which includes 498m people and 877m business relationships.
The Sayari Graph tool enables users to quickly navigate complex, cross-border corporate structures with network visualisations directly within the onboarding process.
Learn more about Sayari data.
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.
Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
