Powerful Due Diligence
at your fingertips

Customer Screening Solutions to
Optimise Your AML Compliance

Our Customer Screening Solutions

AML has never been so important or failure so expensive. We fast-track your compliance performance by combining world-leading AML subject matter expertise with next generation customer screening technologies

  • World-leading Dow Jones sanctions & watch lists, PEP data and adverse media sources
  • Add unlimited users at no additional cost
  • Pay only for the search volumes you need
  • Standard & Enhanced Due Diligence Search Modes
  • Minimise false positives & no more dead-links
  • Access a fresh and intuitive interface
  • Screen customers from your office or on-the-go
  • Leave no digital footprint
  • Evidence work-flow and decision making
  • Automate via our API or use web application
  • Multi-lingual

  • Onsite and hosted batched screening options
  • Complete work flow record, allocation and audit capture
  • World-leading management information – instant insight into how your teams are managing risk
  • Comprehensive access control so you can manage multiple jurisdictions/sensitive customers with a single instance
  • Best in world data-security to protect your customer data from outsiders and rogue staff
  • Multiple meta-data options to minimise false positives
  • Innovative bulk-match mode reduces time spent handling potential matches
  • Run batches as frequently as once per day at no extra cost

 

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RiskScreen's customer screening solutions search the world-leading Dow Jones AML datasets including sanctions & watch lists, PEP database and adverse media

Sanctions Lists

Over 25 global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT

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PEPs

Global database of over 2.5 million PEP records for over 200 countries and international organisations

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Watchlists

4,000 global watch lists and blacklists with over 700,000 entries

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Adverse Media

Class-leading adverse media screening engine

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EDD

Switch to RiskScreen’s ‘Pro’ search mode to access deep web sources including Investigative Dashboard, Offshore Leaks, and Open Corporates

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RiskScreen is the Smarter Way to Manage Customer Risk

Switch to 'Pro' search mode for deeper investigatory search & EDD reporting

RiskScreen Pro Logo

RiskScreen has two search modes enabling both standard search and enhanced due diligence.  For deep investigative search and reporting, switch to RiskScreen Pro to add deep web and targeted adverse media search functions.

RiskScreen Pro is used by regulators, law enforcement, and financial institutions as a powerful and cost-effective alternative to expensive third-party EDD reports.

All RiskScreen features plus:

  • Deep Web sources (including the entire Panama Papers database, OpenCorporates and WikiLeaks)
  • Enables advanced targeted open source search
  • Save, email and print RiskScreen enhanced due diligence (EDD) reports for compliance and due diligence (CDD) and audit purposes

Buy RiskScreen access for just £675 and start protecting your business today.

RiskScreen search credits are sold in the following volume bundles:

 

Get Customer Screening Solution from £675                       

 

Need more than 2500 credits?
Contact us to discuss enterprise pricing

Only need a couple of searches? Try one of our tester packages

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RiskScreen is designed to meet all your KYC screening regulatory requirements with our advanced database and search sources

Identify whether prospective and existing clients, customers and suppliers are PEPs, money launderers or financial criminals who pose a risk to your business.  RiskScreen searches the world-leading Dow Jones AML database of sanctions regimes, over 2.5 million PEPs, and hundreds of thousands of individuals on government watch lists. Search Deep Web sources, including the entire Panama Papers database, OpenCorporates and WikiLeaks