AML screening you can trust

However you need to conduct your KYC checks,
RiskScreen can help

Whether it’s occasional checks of a few hundred names a year, or overnight screening of millions of entities, RiskScreen has the solution for you. Our 3D risk-based approach underpins ensures that your false positives are minimised with no compromise on true matches, and our focus on ease-of-use and customer service means you can get up and running in no time. 

ad hoc Screening

Use RiskScreen Core, our entry-level screening module, for simple one-off screening searches

BATCH SCREENING

Screen against world-class data sets and adverse media, reducing time to handle by up to 92%

SALESFORCE APP

The first fully integrated AML  screening app for the Salesforce CRM

Common screening pitfalls

Overconfidence in your knowledge of your customers, insufficiently frequent screening and poor staff training –
these are all reasons why your screening may not be as effective as you hope.
Download our Definitive Guide to Customer Screening today for more information, and to see what good looks like.

RiskScreen Batch and RiskScreen Core offer us technological capabilities that we didn’t have before which have saved time, enabled better reporting and ensured that we not only meet current standards but exceed them.

Guy Hardill, MLRO | Ravenscroft

Find out how RiskScreen can transform your AML screening

or view our other solutions: Onboarding | 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.

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.