Real-time customer verification & onboarding

Bringing simplicity, consistency and velocity to onboarding for individuals and corporates

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.

RiskScreen OnBoard
One package, one supplier, one contract - for both KYC & KYB

White label external web portal

Fully branded experience with KYB lookups to eliminate manual keying of data

Dynamic application forms

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

Complex client structures

Reduce time to revenue for new complex structures by up to 80%

Instant sanctions, PEP and watchlist checks

Powered by world-class Dow Jones and Refinitiv data

Integrated eIDV

Fully integrated electronic verification for proof of identity

Workflow and risk rating engine

Baked-in 3D risk based approach in every stage

Reporting suite & audit trail

Full audit trail and reporting capabilities – to ensure proof of regulatory compliance

Secure data

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.

Compliance officer | equinox trustees

Workflow & management information

Digital KYC Onboarding

Track onboarding progress and indentify hold-ups

Digital KYC Onboarding

Validate and risk rate data obtained from customers

eIDV

In-app resolution of data, screening and eIDV alerts

Digital KYC Onboarding

Allocate & refer cases to colleagues

Digital KYC Onboarding

Dashboards & reports to optimise onboarding flow

Find out how RiskScreen can transform your onboarding processes

or view our other solutions: Screening | In-life monitoring

Bringing advanced KYB data to RiskScreen OnBoard

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.

WEBINAR REPLAY

Why Customer Onboarding is Foundational to Effective Financial Crime Risk Management
  • Understanding the dangers of the enemy within; what compliance failures teach us
  • The criticality of risk-based onboarding
  • Common weaknesses in onboarding practices
  • The challenge of onboarding complex corporate structures
  • The art of the possible with onboarding technology
    Questions to ask onboarding technology vendors

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.

Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.

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.