Virtually eliminate false positives with the world's first truly risk-based batch screening engine
Automatically screen your entire customer base as often as you need on a secure platform behind your firewall. RiskScreen Onsite Batch enables you to keep names and metadata on customers and prospects inside your organisation.
Hosted Batch enables you to upload names and metadata on customers and prospects and manage their screening through our intuitive and laser-sharp web interface.
RiskScreen Batch screens your customers against the world"s most comprehensive AML datasets at whatever depth and frequency you choose.
Global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT
Over 4,000 global watch lists and black lists with over 700,000 entries
Global database of over 2.5 million PEP records for over 200 countries and international organisations
Dow Jones adverse media sources
“RiskScreen Batch offers technological capabilites which have saved time, enabled better reporting and ensured that we not only meet current standards, but exceed them.”
“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.”
“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.”