Real-time customer verification & onboarding

"The FATF encourages the fullest use of responsible digital customer onboarding … in light of social distancing measures.”

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 corporate entities, 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

Digital KYC Onboarding

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

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

INDUSTRY RESEARCH

The 2022 Onboarding Survey Report
We're thrilled to release our latest survey report which was launched with the simple goal of helping us to understand your current challenges, priorities, and processes, when onboarding your customers and suppliers.

Find out how RiskScreen can transform your onboarding processes

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

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.