About our Client Our client is an international fintech company that specialises in the facilitation of cross-border payments for emerging global markets. The company was
Press Release: Prestigious Awards Program Recognizes Outstanding Financial Technology Products and Companies March 16, 2021 – AML software provider RiskScreen today announced that its RiskScreen OnBoard
What does eIDV stand for? eIDV (or eID&V) stands for electronic identification and verification: finding out who a customer is (i.e. establishing their name and
These extraordinary times are highlighting one very real issue for all businesses required to combat money laundering, namely: how to verify the identity of new
A new RegTech partnership: next-generation AML technology company RiskScreen partners with award-winning eIDV provider, ID-Pal KYC Global Technologies, the provider of AML screening solution RiskScreen,
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.
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.
RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
