Our sympathies are with all those affected by the current coronavirus outbreak. RiskScreen customers may be assured that we are following due precautions to ensure the safety of our staff and customers, and to provide full continuity of service. For the foreseeable future, all face-to-face events are being moved online. For further updates please sign up to our mailing list, or follow our LinkedIn page. You can read our full statement to customers here.
RiskScreen helps over 850 businesses around the world fulfil their anti-money laundering obligations and do their bit to tackle financial crime.
Whether you’re in fund management or flat packs, we make sure you Know Your Customer.
From onboarding new customers and screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.
Verify new prospects with our portal and mobile app, no face-to-face required.
Screen against world-class data sets, reducing time to handle by up to 92%.
End-to-end customer risk management that transforms your AML compliance.
We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.
Who better to tell the story than our customers? We’re a business focused only on one thing: tackling financial crime through smart technology (and helping you do the same).