charities & Ngos

Achieve optimal financial crime compliance performance with maximum efficiency

Charities are highly vulnerable to money laundering and terrorist financing abuse either as recipients of or conduits for illicit funds. Similarly, NGOs including overseas aid organisations are vulnerable to the risk that they may inadvertently fund the fulfilment of some illicit purpose. 

The risks are significant and can even include the risk of civil suit in the United States under the Anti-Terrorism Act. Screening both donors and donees is therefore critical. This can often be difficult if a donee is located in the developing world with few data sources. RiskScreen helps charities to meet this challenge through the global Dow Jones datasets on which the technology relies. 

RiskScreen integrates into existing systems and automates due diligence workflows to help reduce your AML/KYC compliance cost & drive better risk governance

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Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

Screening at On-boarding and Periodic Review

Screening at On-boarding and Periodic Review

CUSTOMER BATCH SCREENING

KEY BENEFITS

Easy to use, design led interface requires minimal training. 

Enhanced due diligence capabilities save money on expensive externally sources reports

 

All the function of RiskScreen Core PLUS screen your customer names and metadata on a daily basis to provide you with a high level of assurance that you are not doing business with bad actors. 

KEY BENEFITS

Reduces false positive matches by up to 95% compared to other screening engines facilitating a massive reduction in wasted compliance resource. 

Scaleable – RiskScreen has the power to screen up to 20 million names in a 4 hour period. 

Enables effective financial crime risk governance through full audit capture and reporting functionality & the production of better quality MI. 

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have