Compliance
Revolutionised

Award-winning onboarding, screening and in-life monitoring technology

Flexible, scalable and auditable AML & KYC solutions

RiskScreen is dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. 

Digital onboarding

Save days – if not weeks – of work by verifying & risk rating new prospects with our award-winning portal and mobile app, no face-to-face required. Covers both KYC and KYB onboarding.

AML screening

Screen against sanctions, PEP and watch lists from the world’s leading data providers, and monitor adverse media real time. Achieve up to a 95% reduction in false positives, with no reduction in true matches.

In-life monitoring

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.

World-class technology. World-class partners.​

Powered by data from Dow Jones and Refinitiv World-Check, we’re proud to partner with the leading global providers of AML data and CRM solutions.

Benefits

Flexible

Configurable to your way of working, your risk appetite and your internal control environment

Works out-of-the-box: technology that does what it says in the demo

Auditable

Prove your findings: in every step of the process, in any point in time

Peace of mind: provide credible answers to the regulator or internal teams with tangible proof points

Scalable

Solutions that scale with you: through organic growth or acquisition

Reach new markets: our tech will support you as you expand

Relatable

Evidence the logic: understand the rationale behind each decision

Tech than makes sense: opposed to black box solutions that you cannot explain

OUR AWARDS

RiskScreen recognized for third consecutive year in
Chartis 2022 RiskTech100®

WEBINAR REPLAY

Meeting the challenge of the Russia sanctions compliance emergency
  • How the West’s response to the Ukraine crisis breaks new ground in sanctions compliance
  • The unique challenges of complying with evolving sanctions against Russia
  • Common weaknesses in sanctions compliance and how to address them
  • How to anticipate the impact of new sanctions measures and how to prepare for them
  • 如何发现所有权和控制权中隐藏的联系
我们很高兴发布最新的调查报告,该报告旨在帮助我们了解客户和供应商当前面临的挑战、优先事项和流程。

ZEDRA已从主要竞争对手转移到RiskScreen。在产品和客户服务方面,两者没有可比性。

Stuart Esslemont |全球合规总监

加入法规遵从性革命

由杰出的合规专家创立,包括国际合规协会的创始人之一, RiskScreen 是全球数千名合规专业人士信赖的技术提供商。

来自我们博客的最新消息

查看RiskScreen可以为您做什么

Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.

Resources

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.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.