RiskScreen Onboard

Dynamic Onboarding Forms

Refining the customer onboarding experience

RiskScreen OnBoard comes with the powerful ability to create dynamically responsive forms, with dependent fields so you can display different options based on their previous answers. This flexibilty not only greatly improves the customer experience, it gives you more targeted results and the ability to hone your external forms based on different customer types and risk levels.

Dynamic Forms, flexible features

Dynamic Triggers

Designate specific relationships between groups and properties with triggers for particular questions

Flexible risk model

Can be used for both weighted risk and cumulative risk scores - e.g. display additional questions for high risk customers

Configurable logic

Logic options to determine whether a value should be shown e.g. ‘equal to’, ‘starts with’

Conditional rules

Ability to add multiple rules to a particular condition

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

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.

Find out how RiskScreen can transform your KYC onboarding process

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