White Label Customer Portal

Improve the onboarding customer experience

The White Label Web Portal option allows users of RiskScreen OnBoard to customise the appearance of their external prospect web portal and the associated communications. The functionality offers customisation as a configurable feature set allowing the application of distinctive wording, colours, fonts and logos or images to identify a particular brand. The result means you can provide your customers with a more familiar environment.

Flexible features

Flexible configuration

Brand different journeys dependent on customer type. e.g. Apply a different look and feel for individuals versus corporate customers

Full branding capability

Branding options to manage logos and images, multiple font choices and colour pickers

Customisable options

Options to customise your users' welcome messages, terms and conditions screens and more

Easy data collection

Simple and intuitive functionality to generate links and verification codes for end customer data collection

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 customer onboarding process

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

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.

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.