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Next-generation batch screening technology

  • Dow Jones PEPs, Sanctions, Watchlist data
  • Onsite and Hosted options
  • Superb MI and reporting
  • Ultra-secure
Product Benefits & Features

Virtually eliminate false positives with the world's first truly risk-based batch screening engine

Bring the risk-based approach to batch screening
Advanced metadata virtually eliminates false positives
Speedy Bulk Match process for handling potential hits
Complete workflow and audit capture
Laser-sharp MI and reporting
Onsite and Hosted deployments available
Onsite Batch

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

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.

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Screen your customers against the world-leading Dow Jones datasets for confidence in your ongoing monitoring of customer risk profiles.

RiskScreen Batch screens your customers against the world"s most comprehensive AML datasets at whatever depth and frequency you choose.

  • Sanctions lists

    Global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT

  • Watch lists

    Over 4,000 global watch lists and black lists with over 700,000 entries

  • PEP data

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

  • Adverse media

    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.”

Guy Hardill, MLRO, Ravenscroft Group
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“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
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“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, co-founder, Moneysupermarket.com
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Sectors
Banking
Trust & Corporate Services
Asset Management
Trading
Insurance
Money Services Business
Regulators & Governmental
Legal
Real Estate
High Value Goods
Extractive Industries
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