Meeting the challenge of onboarding complex client structures

Webinar | 15 February

To discover a faster, more efficient way to onboard corporate, fund, and trust entities, join us for this webinar.

Reducing false positives by 92%

Client profile Our client is a large trust & corporate services provider, headquartered in Switzerland, and providing a comprehensive range of wealth management and administration

Due diligence of exemptions for a TCSP

Client profile A trust, corporate & funds service provider based in the Channel Islands. Our client wanted assurance that when exemptions were relied upon by

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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