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Make the Right
Decisions, Every Time

From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

OnboardING

Verify new prospects with our portal and mobile app, no face-to-face required.

Screening

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

Lifecycle Risk Management

End-to-end customer risk management that transforms your AML compliance.

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Make the Right
Decisions, Every Time

From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

OnboardING

Verify new prospects with our portal and mobile app, no face-to-face required.

Screening

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

Lifecycle Risk Management

End-to-end customer risk management that transforms your AML compliance.

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Make the Right
Decisions, Every Time

From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

Risk profiling

Verify new prospects with our portal and mobile app, no face-to-face required.

Alerting

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

Reporting

Verify new prospects with our portal and mobile app, no face-to-face required.

Registers

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

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Make the Right
Decisions, Every Time

From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

AML Screening

Verify new prospects with our portal and mobile app, no face-to-face required.

BATCH SCREENING

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

SALESFORCE APP

End-to-end customer risk management that transforms your AML compliance.

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World Class

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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Frequently Asked Questions

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Why RiskScreen is
the Right Choice

Who better to tell the story than our customers? We’re a business focused only on one thing: tackling financial crime through smart technology (and helping you do the same).

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Onboarding,
Made Simple

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

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Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

Whether you’re onboarding low-risk individuals, high-risk companies, vice versa – or even something in between – RiskScreen OnBoard can simplify your processes and improve your efficiencies while delivering a risk-based approach that’s tailored to you.

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Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

Stuart Esslemont
Global Head of Compliance, ZEDRA

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Our solutions for the Cryptocurrency Industry

Real-Time Screening & Automated Monitoring to Reduce Risk

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Resources

Case Studies

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Do No Harm

"After working for years in the world of financial crime prevention, it became clear that existing AML solutions were lacking. Smart technology is the key to enabling businesses to know their customers and make business decisions that do no harm. What stronger imperative is there?"

Stephen Platt, Founder & CEO, RiskScreen

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Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly. Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly. Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

Stuart Esslemont
Global Head of Compliance, ZEDRA

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ONBOARD

Best-of-breed technology for real time customer verification & onboarding

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ONBOARD

Best-of-breed technology for real time customer verification & onboarding

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CORE

Optimise your customer screening at onboarding and review

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CORE

Optimise your customer screening at onboarding and review

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BATCH

Optimise your customer screening at onboarding and review

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BATCH

Optimise your customer screening at onboarding and review

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"The FATF encourages the fullest use of responsible digital customer onboarding … in light of social distancing measures.”

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RiskScreen OnBoard
One package, one supplier, one contract

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Workflow & Management Information

Track onboarding progress and indentify hold-ups

Validate and risk rate data obtained from customers

In-app resolution of data, screening and eIDV alerts

Allocate & refer cases to colleagues

Dashboards & reports to optimise onboarding flow

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The RiskScreen ecosystem

The RiskScreen AML platform provides an end-to-end solution for your management and protection against financial crime. Choose single or multiple modules, as your organisation requires.

Save weeks of work by conducting digital identity verification of individuals, as well as full KYC and KYB screening checks through your dedicated web portal and mobile app.

The risk levels you decided at onboarding can then carry through to your ongoing screening and monitoring.

AML screening against sanctions, PEP and watch list data – as well as adverse media – to establish your customer’s risk level.

Screen as a one-off at point of sale or pre-onboarding, then follow this up with ongoing scheduled batch screening across your customer base – so you’re alerted about changes, and can be confident in your exposure.

Revolutionise your decision making with RiskScreen’s in-life monitoring modules.

Turn your existing static and dynamic customer information into hot data for real-time risk analytics and reporting with our truly transformational approach to data and risk management.

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Before

Process without PanOptic

Many firms struggle to meet compliance obligations, hindered by legacy IT systems. Some firms store data across multiple platforms, and in hard copy, making timely extraction and analysis of data near impossible. This results in an ever increasing compliance head count to try to manage these inefficient data handling processes and, ultimately, an inability to react quickly to shifts in the risk environment.

After

Process with PanOptic

PanOptic seamlessly integrates the collection and analysis of risk data from all underlying systems, producing best-in-world live MI, and a typical 95% data mining time saving compared with existing manual processes.

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Process without PanOptic

Many firms struggle to meet compliance obligations, hindered by legacy IT systems. Some firms store data across multiple platforms, and in hard copy, making timely extraction and analysis of data near impossible. This results in an ever increasing compliance head count to try to manage these inefficient data handling processes and, ultimately, an inability to react quickly to shifts in the risk environment.

Process with PanOptic

PanOptic seamlessly integrates the collection and analysis of risk data from all underlying systems, producing best-in-world live MI, and a typical 95% data mining time saving compared with existing manual processes.

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Product Benefits & Features

RiskScreen Core’s web-based interface means you can be up and screening within minutes. Our low entry price point and pay-per-search pricing packages makes sure that our next-generation technology is accessible to all companies, from small businesses to large enterprises, and keeps compliance costs low. Prices start at just £83/mth, with no set-up fee if you buy online.

peps

World-leading Dow Jones sanctions, PEP and watchlist data

adverse media

Pin-sharp live adverse media search engine

meta-filter

Advanced metadata filtering to minimise false positives

EDD report

Comprehensive EDD search reports

api

API integration available

trust

Trusted by hundreds of corporates, regulators and governments

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RiskScreen Core Pricing

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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)

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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.

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Our Partners

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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Industries using RiskScreen

Each industry sector has a unique set of requirements that underpin the need to screen and risk profile customers, suppliers, employees and counter-parties.

For example, in the financial services industry the principal objective is to comply with anti-money laundering laws whereas in the extractive industries the objective is to manage bribery and corruption risk. Across all industries there is an obvious desire to manage reputational risk.

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Banking

Trust & Corporate Services

High Value Goods

Insurance

Money Services & Crypto

Law & Accountancy

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Investment Funds

Gaming

Real Estate

Shipping

Natural Resources

Governments & Regulators

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Charities & NGOS

Education

Art

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Achieve optimal financial crime compliance performance with maximum efficiency

We are committed to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk

Banks are under enormous pressure to comply with ever evolving compliance standards whilst grappling with highly complex internal data landscapes. Fintechs that do not have the same data legacy issues pose an enormous commercial challenge to traditional players.

Our technologies help banks to achieve optimal financial crime compliance performance with maximum efficiency.

Next steps

Download our Case Study

Watch our Video Demo

Request a Demo

Register for Webinar

Keep in touch with RiskScreen

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How we work

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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How we work

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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How we work

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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How we work

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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How we work

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

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World Class Data Sources

Data quality is critical to effective customer screening.

Any engine is only as good as the fuel that’s put into it and the same is true of customer screening technologies. RiskScreen is one of the few screening providers to offer customers a choice between Dow Jones and Refinitiv World-Check data, both of which, in our view, are unparalleled in their quality and scope.

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What Makes Good Data?

ORGANISATION

Data should be well organised to enable the screening engine to utilise it in a consistent fashion to deliver accurate results

ALIAS DATA

Many 'bad actors' engage with businesses utilising aliases. The best data sets contain the most alias data

Quantity

Data sources should be as extensive as possible including secondary sanctions ownership data

IMAGES

Images help users identify whether potential matches are true or false

Accuracy

The data has to be constantly maintained and be as up to date and accurate as possible

LANGuAges

The best datasets capture data across as many languages as possible

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Data Definitions Snapshot

Sanctions

The penalties for dealing with a sanctioned entity can be very severe. Comprehensive and regular sanctions screening is vital.

Secondary Sanctions

Secondary sanctions relate to the ownership information of companies and their backers, individuals or organisations that have a link to a sanctioned entity.

Criminal Watchlists

Watchlists contain individuals that are suspected of a crime, that are pending arrest, and that have been convicted in the past and since released.

PEPs & RCAs

The screening of all customers for PEP status is essential to the management of bribery and corruption risk and compliance with the EDD provisions applicable to PEP relationships.

SIPs & SIEs

Special Interest Persons and Special Interest Entities are individuals or organisations that present a heightened level of risk due to their suspected or confirmed involvement in criminal activity. 

Adverse Media

Adverse media is unfavourable information that can be linked to an individual and that may implicate them in criminal activity – key to knowing your customer.

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To learn more about what makes good screening data.

To learn more about what makes good screening data,
or how you can integrate Dow Jones or Refinitiv World-Check data into your screening processes.

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Risk Categories
Languages
1 m+
Entities incl Alias Data
Sanction Ownership Profiles

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Dow Jones Data

Sanctions

Global sanctions lists coverage on all publicly available sanctions lists including but not limited to OFAC, UN, HMT and DFAT

Secondary Sanctions

Dow Jones contains a total of 16,920 Sanction Ownership research profiles covering 172 countries

Watchlists

Watchlist data is drawn from hundreds of state, federal, national and transnational watch lists

PEPs & RCAs

RiskScreen scans 23 job categories unique to Dow Jones, whose definition of a PEP is based on FATF Recommendation 12. RCA data includes over 40 different types of relations/associations of PEPs

SIPs & SIEs

Dow Jones holds 20 years worth of information on people who are reported to have been formally accused, arrested or convincted of crimes including financial crime and terrorism

Adverse Media

Information contained in Dow Jones’ Factiva articles is used to create and enrich adverse media profiles. Sources also include government and other official websites

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Data Quality Assurance

Providing truly global coverage Dow Jones data is maintained by a team spread across five dedicated research and monitoring centres providing 24 hour coverage across 68 languages. Over fifty percent of the Dow Jones research team are educated to Masters or PHD level.

One key advantage Dow Jones researchers have is the ability to leverage Factiva, Dow Jones 40 year old archive of more than 32,000 sources in 28 languages. Hundreds of thousands of articles from these sources are added to Factiva daily.

Dow Jones was the first list provider to pass a ISAE3000 review and as part of the data quality assurance mechanisms the Dow Jones sanctions data is audited and accredited to international standards.

Dow Jones data is relied upon for AML / KYC screening purposes by the following :

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Dow Jones Data Quality Report

Dow Jones’s Risk & Compliance Data Quality Report shares information and statistics about its performance over the previous year.

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Refinitiv World-Check Data

Sanctions

World-Check’s dedicated sanctions team monitors and covers all major global sanctions lists on a 24/7/365 basis, including narrative sanctions (sanctions ownership information).

Watchlists

World-Check monitor all the major international and national watch lists published by governments and independent, nongovernment bodies, 365 days a year.

PEPs & RCAs

Approximately 50 percent of the Refinitiv World-Check database comprises Politically Exposed Persons (PEPs), relying on the Financial Action Task Force’s (FATF) classification as a starting point.

Adverse Media

Media sources must be reputable and credible according to World-Check’s research guidelines. When allegations are media-based, World-Check aim to verify against alternate sources.

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SANCTIONS SCREENING

Sanctions are measures primarily adopted by governments against a regime, organisation or individual that is believed to be in violation of international law. They are usually political, diplomatic or economic in nature and aim to prohibit illegal activity by high-risk individuals or groups.

Good sanctions data covers all publicly available sanctions lists including, but not limited to, OFAC, UN, HMT, EU and DFAT – plus additional information such as vessels (and their IMO numbers) and banks (and their BIC codes). Sanctions lists are updated daily and are not always congruent across different issuing bodies, and – not least because there can be severe penalties associated with the provision of goods or services to a sanctioned entity – organisations must ensure they screen across the range of sanctions lists regularly and comprehensively. RiskScreen’s data providers monitor sanctions lists around the clock and can be relied upon as best-of-breed resources.

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Secondary Sanctions Screening

Secondary sanctions relate to the ownership information of companies and their backers, individuals or organisations that have a link to a sanctioned entity.

Secondary sanction lists include individuals that have a 10% or greater ownership of a business, or other form of control such as that of a board member or senior executive. It is no longer sufficient to only screen primary sanction lists. Regulatory bodies now stipulate that companies must also screen secondary sanction lists to confirm that none of their customers have links to sanctioned individuals. Fines and further punishments can be levied against organisations that are trading with partners that have sanctioned individuals in controlling positions – as these business entities may be used to facilitate financial crime. It is therefore necessary to have access to a large and regularly updated dataset that contains profiles of company ownership, for appropriate secondary sanction screening.

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Our story

We founded RiskScreen in 2016, but the seeds of the business were sown in the experience of our founder, Stephen Platt, conducting multiple systemically important regulatory investigations into the financial crime compliance of financial institutions around the world.

Collectively, our team has over 150 years of investigating and remediating businesses’ AML compliance environments.

We resolved to develop next-generation screening and data analytics software that facilitated a paradigm shift in AML compliance. That is what we have done.

Now hundreds of businesses, regulators and law enforcement agencies across the world use our technologies to combat financial crime.

That experience has taught us three things:

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Our values

Our core values serve as the foundation for our decisions, actions and communication.

Expert

Everything that we innovate, build and deploy is founded upon a commitment to maintaining our expertise in Financial Crime Compliance and Data Science.

Focus

As tempting as it can be to pursue new opportunities for the application of our technology, we don’t. We have a laser sharp focus on eliminating financial crime with smart technology. It’s all we do.

Innovation

We are curious. We constantly question and innovate allowing us to give our customers an edge

High Impact

Our technology is high impact. It acts as a force multiplier in improving risk governance and creating compliance control efficiencies.

Responsible

We believe that business should be a force for good not bad. We are proud that our technology is designed to help our customers combat crime. We do no harm and strive always to benefit the communities in which we work through a commitment to equality, transparency and social responsibility.

Trust

Nothing is more important to us than the trust of our customers.

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Our partners

Our core values serve as the foundation for our decisions, actions and communication.

Dow Jones

Everything that we innovate, build and deploy is founded upon a commitment to maintaining our expertise in Financial Crime Compliance and Data Science.

Refinitiv World-Check

Everything that we innovate, build and deploy is founded upon a commitment to maintaining our expertise in Financial Crime Compliance and Data Science.

kompany

Everything that we innovate, build and deploy is founded upon a commitment to maintaining our expertise in Financial Crime Compliance and Data Science.

Sayari

Everything that we innovate, build and deploy is founded upon a commitment to maintaining our expertise in Financial Crime Compliance and Data Science.

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Leadership team

Partners

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Our people

One of the qualities that differentiates KYC Global Technologies from all other AML technology providers is our commitment to cultivating a team of subject matter experts and data scientists. AML is in our DNA and that is reflected in the way we design, build and deploy our solutions and in the operational efficiency gains experienced by users of our technologies.​

Senior Management

Stephen Platt

Founder & CEO

Stephen is the Founder and the CEO of KYC Global Technologies. He is widely regarded as one of the world’s leading experts in financial crime prevention on which his counsel is widely sought by businesses and regulators alike. Prior to establishing KYC Global he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, an Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.

Neal King

CTO

Neal is our Chief Technical Officer in which role he leads a team of in-house developers. Neal has a long track record of designing and coding software solutions designed to manage risk and improve customer lifecycle management. His previous roles have included senior appointments at a Tier 1 bank and at fiduciary and investment businesses.

Tom Devlin

Senior Director, Product & Regulatory

Tom is our Senior Director – Regulatory and Product Design. Educated at Oxford Tom worked in corporate finance at Rothschilds before qualifying as an English barrister. For much of the past ten years he has been managing systemically important enquiries for regulators into compliance failures within regulated businesses both on and offshore. With his deep expertise in the AML challenges faced by businesses he plays a critical role in the design specification of our technologies and in supporting enterprise customers.

Sharon Spence

EVP - Sales

An accomplished, strong business leader who works alongside all areas of the organisation to deliver business excellence. Sharon has an extensive history in building and leading sales teams to success, developing strategies to facilitate growth, and steering organisations through rapid growth phases. Highly experienced in growth strategies and a leading UK seller in the world of FinCrime software, having had a highly successful career at NICE Actimize, Sharon knows what is required to make a SaaS scale-up successful. Sharon’s success comes with the knowledge of how to combine technology, people, and business goals.

Kate Marsden

CMO

Kate is our Chief Marketing Officer, with years of experience in B2B tech firms, digital businesses and branding. She started her digital career at the Financial Times Group in the mid 1990’s, working with data providers such as Dow Jones and Lexis Nexis, before moving on to a very nascent FT.com at the beginning of the first dot com boom. Since then she has worked for large brands such as BT and PA Consulting , as well as a number of start-ups and scale-ups. Kate studied at St Andrews and Oxford, and has an MBA from London Business School.

Cate Wright

Director, Customer & Strategy

Cate is our Customer and Strategy Director and acts as the voice of our customers. Cate uses her experience as both a fin-tech customer and supplier to drive a truly customer centric strategy for our business. Cate has over 10 years’ experience in financial crime and implementing counter-fraud solutions into Financial Services. Cate’s previous roles include Head of Fraud for GoCompare.com, Global Head of Product and Global Head of Customer Success for BAE Systems. Cate oversees the management of our customers including our relationships and all areas of our customers journey from on-boarding to ongoing support. Her goal is to maintain high levels of customer satisfaction throughout a customer’s journey with us.

Sherjeel Aman

Head of Customer Success

Sherjeel is the Head of our Customer Success function which handles Implementations and support. Sherjeel obtained a BEng in Electronic Engineering from King’s College, London and Masters in Communication & Signals Processing from Imperial College, London. His previous experience includes roles at Citi, Accenture and most recently as an Executive Director at Goldman Sachs.

Katie de la Haye

Head of Ops

Katie is our Head of Operations, responsible for Finance and HR. She read PPE at the University of Oxford after which she qualified as a chartered accountant. Working for Deloitte in Manchester she managed audit engagements across a variety of sectors. Her previous experience of working with tech companies includes a role heading up financial reporting at Laterooms.com.

Caroline Ruark

Head of Governance

Caroline is our Head of Governance in which role she is responsible for corporate secretarial and corporate governance. She obtained her degree and postgraduate diploma in law from the University of Aberdeen. She is a qualified Scottish solicitor and Cayman Islands attorney at law. Caroline’s previous experience includes roles at Slaughter & May, Maples & Calder and Mourant.

Alex Carus

Alex studied Jurisprudence at University College, Oxford, and qualified as an English solicitor in 2000. He moved to Jersey in 2003 and qualified as a Jersey Advocate in 2008. Alex has held roles at a number of offshore law firms including as a partner at Walkers and then Hatstone Lawyers before joining KYC Global.

RiskScreen Sales Team

Hamish Singh

Head of EMEA

Hamish is our Head of EMEA and is focused on driving growth in the region alongside KYC Global’s already impressive global client landscape. As a seasoned business defence leader, Hamish has operated in a variety of security and transformation roles for some of the world’s largest financial services, government/defence and utility organisations. Hamish originally trained as a criminal behavioural scientist and has previously worked all over the security and intelligence community in the UK on high profile programmes. Alongside his current role he also leads initiatives for women in technology and an NHS Trust within a NED capacity.

Jeremy Swetenham

Director, Sales and Channel Partnerships

As Director, Sales and Channel Partnerships, Jeremy manages enterprise and partner relationships for KYC Global Technologies. Jeremy obtained a BEng Hons in Electronic Engineering from Edinburgh and went onto become the youngest Major in the British Army at the age of 26, where he also served as the Chief Technical Training Officer for the Royal Armoured Corps. More recently, as Head of Commercial Operations for Newtel Solutions, he played a key role in establishing a pan- island telecommunications service provider with a focus on enterprise services. Jeremy has a deep technical expertise and thorough understanding of risk management through the application of people, processes and technology.

Mark Cobby

VP Sales

As VP Sales, IFCs, Mark is an experienced screening software sales professional with extensive experience in understanding and meeting the AML requirements of a range of organisations including financial institutions, trust and corporate service providers, real estate agents and dealers in high value goods.

Board Members

Ian Crosby

Ian is Head of Group Risk and Chairman of Stonehage Fleming. He chairs several family offices, is a Director of numerous mutual funds, fund advisory and investment boards and committees and acts as trustee on a number of family trusts. Ian has Bachelor of Commerce and LLB (Law) degrees.

Peter Kenyon

Peter Kenyon is the former Chief Executive of Umbro, Manchester United and Chelsea FC. He is the founder of Coaches Voice and a widely respected expert in Business Strategy and commercial operations.

Stephen Chandler

Stephen is the Co-founder and Managing Partner at Notion Capital, a venture capital firm focused on Cloud Computing and Software-as-a-Service; and a board director of several high-potential tech companies. Also Co-founder of SeedCloud, the seed incubator which helps great technology ideas become successful businesses.

Previously President, EMEA and CFO at MessageLabs, the global leader in SaaS messaging security acquired by Symantec in 2008 for $700m.

Stephen Platt

A RegTech Pioneer in the AML arena, Stephen is the co-founder of the International Compliance Association and the author of the #1 bestselling book ‘Criminal Capital’ published by Palgrave Macmillan widely regarded as a seminal work on money laundering prevention.

Stephen is one of the world’s leading authorities on the criminal abuse of financial services through on and offshore jurisdictions. He is a former practising barrister and an Adjunct Professor of Law at Georgetown University in Washington D.C. He is the original author of the International Diploma in Compliance and the International Diploma in Money Laundering Prevention – professional qualifications that have been awarded to tens of thousands of professionals around the world. He has assisted the World Bank on both the StAR initiative and the groundbreaking study tracking illicit financial flows from Somalian piracy. Additionally, he has worked on some of the most notorious kleptocracy asset recovery actions of the past 30 years. He has trained numerous supranational bodies, regulators, law enforcement and intelligence agencies. He consults to Stephen Platt & Associates LLP on large-scale regulatory investigations.

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RiskScreen Sales

Interested in learning more about our products or booking a demo?

Contact Support

Log in to our dedicated support site, or raise a help ticket with the team.

Email Us

Any other questions, including press or media enquiries?

Offices

JERSEY

Third Floor, Anley House
Anley Street
St Helier, Jersey
JE2 3QE

+44 (0) 1534 488 700

UK

91 Wimpole Street
Marylebone
London
W1G 0EF

+44 (0) 20 3871 2514

JAPAN

511 Expert Office
2-10-3 Kojimachi
Chiyoda-ku
Tokyo 102-0083

COLOMBIA

Cra. 77 #238-50
Bogotá

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