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
RiskScreen Core is our entry-level screening module
See RiskScreen Core
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
Perfect for smaller businesses, our entry-level offer provides the searches you need to keep your business safe at an affordable level.
Our most popular online bundle allows you to conduct 500 screenings (and you can top-up any time).
Perfect for larger businesses, our 1000 search credit bundle provides the searches you need to keep your business safe at an affordable level.
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.