“RiskScreen has completely revolutionised our compliance processes” ~ Catherine Pigeon, Group Chief Risk & Compliance Officer About Oak Established in 2018 through the consolidation of
Client profile A large estate agency group with over 100 offices. The challenge Following the extension of the UK AML regulations to the real estate
We’re delighted to announce that our next RiskScreen Core release will include the ability for you to exclude certain URLs from your adverse media search
From the beginning of 2021, all RiskScreen Core users will be able to sign up to an optional module that integrates passport MRZ checking functionality
What sources should I screen against? Unless businesses in your sector and jurisdiction are required by regulators or the law to screen against a specific
When should you screen? PRE-MEETING – It is a good idea to screen prospective customers before you meet them to find out whether they are
RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
Any screening technology is only as good as its underlying data. That’s why we work to find the best providers, ensuring you get screening matches you can trust.
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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
