RiskScreen OnBoard

Smart Digital KYC Remediation

Tackling the remediation challenge

Customer remediation is one of the most laborious and time-consuming tasks for operations and compliance teams. Identifying the relationships which require updating is a major challenge in itself while the process remains a painfully manual exercise, conducted by email and even letters sent by post.

The challenge is further compounded by customers’ lack of motivation to update their information and sometimes reduced staff motivation too, as no new business is involved.

RiskScreen OnBoard not only offers full spectrum onboarding, it also works as a highly effective automated KYC remediation solution, utilising intuitive engagement tools and world class data sources to dramatically reduce time to completion and manual effort.

Smart KYC Remediation for both individuals and complex structures


RiskScreen OnBoard helps automate the process of assessing what data is missing or requires updating


Customers are invited to update details via a fully digitised process using mail merge and a customisable web portal


Intelligent means of obtaining missing data with integrated KYB lookups and reuse of existing prospect records


Automatic risk rating of each remediated customer record


Fully automated updating of electronic ID verification


Smart workflow and performance tracking with full audit trail and bulk data export function

Delivering a smooth and seamless path to remediation

RiskScreen OnBoard can automate nearly every aspect of the laborious task of remediation, all in one
end-to-end solution which has the flexibility to adapt to your business and risk appetite.

digital KYC remediation

Find out how RiskScreen can transform your KYC remediation process

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

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

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.

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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.