Powerful Due Diligence
at your fingertips

Comprehensive, cost-effective KYC screening solution

  • Sanctions & Watchlists
  • Politically Exposed Persons (PEPs)
  • Adverse Media Sources
  • Deep Web
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Unique RiskScreen Benefits

  • Comprehensive screening at your fingertips

All AML data sources accessible in one search – global sanctions & watch lists, PEP database, and adverse media

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  • Cost-effective ‘pay per search’ pricing model

Buy only the searches you need with our unique pay as you go bundles

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  • Add multiple team members at no extra cost

RiskScreen allows multiple users, so you can add your whole team without having to purchase expensive additional licenses

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  • Designed by experts to be simple to use

RiskScreen is quick, simple & easy to use whilst delivering powerful insight in an easily digestible summary report

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  • Mobile-enabled to empower your first line of defence

Fully compatible with desktop, mobile and tablet, allowing you to manage your risk in the field, on-site or in the office

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RiskScreen is the Smarter Way to Manage Customer Risk

"The power of RiskScreen’s search is second to none, but as a product it also has a laser focus on cost-effectiveness and superb customer service."

Simon Nixon
Founder
MoneySupermarket.com

"We find RiskScreen ideal for our requirements, it is easy to use, produces great results and is cost-effective."

Halamela Gabriel
Head of Governance & Control
Barclays Bank Tanzania

"RiskScreen is very straightforward. You get exactly what you want, when you want it. It has been a game-changer in terms of cost-savings and time efficiency for our risk management"

Lisa Farrell
Operations Manager CIU
Government of St.Kitts & Nevis

"RiskScreen was recommended to us by the Services for Information and Monitoring of Financial Networks in Monaco. Since using RiskScreen we have significantly reduced our research time investment. It allows us to efficiently search a wealth of sources and information that we otherwise would not be able to research."

Caroline Clanet
Legal Department
Miells & Partners, Monaco

“RiskScreen is very straightforward to use and gives us complete results. The depth and breadth of coverage of PEPs, and individuals on sanctions or watch lists were key factors in our decision to choose RiskScreen"

Commercial Services
AGEDI, UAE

“RiskScreen has saved us so much time. It not only searches sanction lists and PEP databases, but also has a great adverse media search, which avoids slow and painful Googling. It includes all the necessary steps of a standard (or enhanced) due diligence process in one easy shot.”

Head of Compliance
Trust Company, Monaco

RiskScreen's Comprehensive KYC Search Sources

Sanctions Lists

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

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PEPs

Database of over 1 million PEP records for over 200 countries and international organisations

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Watchlists

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

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Adverse Media

Search global open source information with our advanced screening engine

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EDD

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

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RiskScreen Gives You Results in 3 Easy Steps

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

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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:

                       

 

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 a continually updated AML database of the world’s leading sanctions regimes, over a 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