AML screening at scale

Why batch screening matters

Stephen Platt, RiskScreen founder, explains the benefits that batch AML screening technology can bring to your business – transforming the way your teams work

Batch AML screening to suit your business

Virtually eliminate false positives with the world’s first truly risk-based batch screening engine

screening

Unique 3D risk-based approach

RiskScreen's proprietary approach to screening and filtering can deliver up to 95% reduction in false positives

bulk match

Handles up to 20m names

Scaling fast? Our batch modules can handle millions of entity names at all risk levels

match

Choice of data provider

We only work with the world's best providers of AML data sets. For KYC screening you can choose between Dow Jones or World-Check

workflow

Complete workflow & audit capture

All activity at any single moment in time is captured for audit purposes

reporting

Laser-sharp MI and reporting

With a full audit trail to boot, ensuring that all actions, decisions and comments are securely stored and can be fully analysed

deployment

Super-flexible integration

Screen with RiskScreen batch regardless of how your data is stored

See RiskScreen Batch
in action

Key features of the web version of RiskScreen Batch, our most popular choice

We wanted to identify a solution which would meet our exacting technical requirements, now and into the future, and to find a company that shared the same customer service values as us.

After thoroughly reviewing the available onsite batch screening solutions, RiskScreen Batch met our criteria. The system has been developed by regulatory experts and that gave us the confidence that it would do what we needed it to in order to futureproof our screening compliance.

Guy Hardill | MLRO, Ravenscroft Limited

Batch AML screening
in whatever way your business needs

On-premises screening

Automatically screen your entire customer base as often as you need on a secure platform behind your firewall. RiskScreen Onsite Batch enables you to keep names and metadata on customers and prospects inside your organisation.

Screening in the cloud

A true SaaS screening option, our RiskScreen Hosted Batch module enables you to upload names and metadata on customers and prospects and manage their screening through our intuitive and laser-sharp web interface.

API integration

Rapidly integrate RiskScreen Batch with your existing systems, 3rd-party service or any custom interface through our two-way RESTful API connection. Options range from one-off data searching to full real-time screening & onboarding.

Find out more

Other RiskScreen screening modules
RiskScreen Core | RiskScreen Salesforce app

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.