Used by over 200 financial institutions worldwide

Benefits

Buy searches not seats allowing unlimited users within your organisation

Useable on mobile devices enabling you to empower your front line staff

Flexible, allowing customer/supplier screening to match your risk profile

No pointless features - Complexity is the enemy of effective compliance

Used by financial institutions, regulators and law enforcement globally

Is RiskScreen right
for my organisation?

If your current screening system is too expensive, lacks the functionality and depth you need from it, is cumbersome or overly complex to use, then switch to RiskScreen. And if you seem to spend more time on hold than speaking to someone who truly understands your technical support needs, call us to experience a refreshing alternative.

Call us on +44 (0)1534 816444 to experience a refreshing alternative.

Features

  • Global Sanctions database
  • Global PEP database with over 1 million entries
  • Over 800 global watch lists
  • Class-leading adverse media screening
  • Supports Arabic, Chinese and Cyrillic Scripts
  • All RiskScreen features plus:
  • Deep Web sources including the Panama Papers database
  • Advanced targeted open source search
  • EDD report builder
Benefits

Enhanced due diligence
(EDD) with RiskScreen Pro

RiskScreen Pro’s advanced search functions enable you to delve even deeper into the digital footprint of an individual or organisation providing targeted Deep Web searches, proprietary best match technology, access to multiple corporate ownership databases and comprehensive EDD reporting.

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

Read More

Pay only for the searches you need and start managing your risk
effectively today

Bundle Price Per search
     
     
1 £20 £20
5 £75 £15
500 £675 £1.35
1000 £900 £0.90
2500 £1750 £0.70

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

Most Popular
Best Value

Take your screening to the next level with RiskScreen Pro’s extensive sources and investigatory analysis.

Bundle Price Per search
     
     
1 £50 £50
5 £125 £25
50 £500 £10
100 £750 £7.50
250 £1500 £6.00

Need more than 500 Pro searches?
Contact us to discuss enterprise pricing

Most Popular
Best Value

Not ready to buy yet?

Start a free trial
  • “I received remarkable walkthrough and orientation on usefulness of the system.
    I was very impressed”
  • “We find RiskScreen ideal for our requirements, it is easy to use,
    produces great results and is cost-effective”
  • “The return on investment is outstanding”
  • “Works great, does exactly what we need it to do and at a very reasonable price.”

Latest News

Senators look to new sanctions against Iran for missile development

U.S. Republican senators plan to introduce legislation to impose further sanctions on Iran, accusing it of violating U.N. Security Council resolutions by testing ballistic missiles and acting to “destabilise” the Middle East, a U.S. senator said Sunday. “I think it is now time for the Congress to take Iran on directly in terms of what […]

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