AML screening at your fingertips

Why screening matters

Breaching sanctions— by doing business with a sanctioned individual or entity—is a criminal offence in almost all jurisdictions. In addition to the prosecution of staff and directors, failing to screen customers can leave your business open to other serious consequences including reputational damage and substantial fines.

What RiskScreen delivers

We’ve witnessed the pain of regulatory investigations (read more about our subject-matter expertise),
and believe there’s a smarter way to combat money laundering and financial crime.

RiskScreen is designed to be simple and intuitive to use – speeding up your processes, reassuring your auditors,
and improving satisfaction of staff and customers alike.

CONDUCT AML SCREENING

Start your initial screen with a search of a company or individual name across global sanctions, PEP and watch list information provided by leading data provider, Dow Jones. Red flags indicate matches to investigate.

SEARCH LIVE ADVERSE MEDIA

Search the whole of the world wide web - from mainstream news to blog and social posts - for references to your subject. Exclude irrelevant URLs, and highlight mentions of interest.

GENERATE REPORT

Consolidate your findings in a single report for future reference or audit. Include your assessment of your subject's risk level, the reasons why, and links to relevant media and supervisor comment.

RiskScreen Core is our entry-level screening module

RISK-BASED APPROACH

By using RiskScreen you can be sure you're embedding the risk-based approach into your business processes and meeting your regulatory requirements

NO USER LIMIT

We price by searches, not seats, so no need to share passwords or worry about your user numbers, wherever in the world they might be

ALIAS NAMES

Dow Jones' data includes alias names for 'bad actors', while our unique search tools take into account all common name variants, across multiple languages

IMAGES

Images help users identify whether potential matches are true or false - and our data sets include colour pictures when available

MRZ ANALYSER

RiskScreen's optional MRZ analyser allows you to analyse and validate passport MRZ data

CUSTOMISABLE SOURCES

Improve review times by excluding irrelevant URLs from your company's adverse media searches

See RiskScreen Core
in action

See how easy it is to use RiskScreen Core – from conducting initial AML screening and adverse media searches, through to production of the final report. Ease of use means happier staff, and it’s one of the reasons our customers love us.

RiskScreen is very straightforward to use and gives us complete results. The depth and breadth of coverage of PEPs, and individuals on sanctions or watch lists were key factors in our decision to choose RiskScreen.

Christine Palmero | Agedi

Buy RiskScreen Core online now

500

SEARCH CREDITS

Perfect for smaller businesses, our entry-level offer provides the searches you need to keep your business safe at an affordable level.

£83 /month (pay annually)

Save £325 set-up fee if you buy online

1,000

SEARCH CREDITS

Our most popular online bundle allows you to conduct 1,000 screens (and you can top-up any time).

£142 /month (pay annually)

Save £325 set-up fee if you buy online

2,500+

SEARCH CREDITS

For larger businesses and enterprises with high volume one-off screening needs. Can be used alongside ongoing screening with RiskScreen Batch.

Starts at £283 /month (pay annually)

Searches last for 12 months from date of purchase.
Enhanced Due Diligence (EDD) credits also available to buy here.
Existing customer looking to top-up? Log in now.

FAQs

All types! Our intuitive interface and entry-level pricing means it’s the logical decision for smaller or transaction-based businesses such as art galleries or estate agencies. But we have many large enterprise customers who use RiskScreen Core alongside our RiskScreen Batch product to ascertain the risk levels of their prospects at onboarding stage, and then to monitor this risk level on an ongoing basis. To get a demo of how the two might work together, please contact us.

No! In a recent survey conducted by RiskScreen, over 65% of respondents in the banking industry said they still use Google or other search engines for their unstructured adverse media searches. They may sometimes get the right results, but it’s neither consistent nor comprehensive (unless you have the time to trawl through thousands of pages of results). RiskScreen’s adverse media tools connect directly to several major search tools and apply a proprietary combination of sensitive terms to ensure key results are returned. These results are then deduplicated, ranked and presented back to the user in a digestible format – to maximise the chance of unearthing relevant insight on your subject, and to make the process of acting on it as easy as possible.

Yes! You should expect to conduct enhanced due diligence (EDD) when you find a customer or prospect has come back as high risk. RiskScreen Core allows you to conduct ‘Pro’ searches on higher-risk individuals, which include deeper web searches into content sets such as the Panama Papers or FinCen files.  Your searches are consistent, scalable and fully auditable – so your team will always get credit for the work they’ve done.

Get started now

Other RiskScreen screening modules
RiskScreen Batch | RiskScreen Salesforce app