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Empower your front line of defense and optimise customer screening at onboarding and review

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Trusted risk intelligence to optimise your compliance with financial crime legislation

RiskScreen Core's unique open license, intuitive design and cost-effective tiered pricing model mean our customers don't pay for expensive licenses with inflexible 'seats'. 


Simply purchase the search credit volume you need and add unlimited users at no extra cost to truly empower your first line of defence.

Unique Open License

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

PEPs Database

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



Adverse Media

Deep Web

Live adverse media search engine, containing no dead-links. Leaves no digital footprint

Deep web sources including Investigative Dashboard, Offshore Leaks, and Open Corporates

Screen customers against world-leading Dow Jones AML datasets for confidence in your customer due diligence & risk profiles 

RiskScreen Core integrates the world’s most comprehensive AML data with an advanced live adverse media search engine and deep web sources for advanced investigatory analysis.

POWERED BY

Identify whether your customers, contractors or suppliers are PEPs, money launderers or financial criminals who pose a risk to your business and your reputation

Simple & Intuitive

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

Mobile-enabled

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

RiskScreen Core is user-friendly, affordable, compliant and secure

Unlimited Users

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

Pay Per Search

RiskScreen Core has a tiered pricing structure so you only pay for the search volume you need



Enhanced Due Diligence Capability

Our EDD search mode enables deeper investigatory analysis on high risk customers, producing in-depth reports in minutes at a fraction of the cost of externally sourced EDD reports


Book a demo with one of our expert team to get a personalised walk-through of RiskScreen Core

Sales +44 (0)1534 816444

Generate easily digestible summary KYC reports within minutes

RiskScreen Core produces complete pdf summary reports of your search results so that you can evidence your due diligence as part of your work-flow

Simple pricing with no expensive license or set up fees

A standard search uses 1 credit and an enhanced due diligence credit uses 10 credits. You can top up your credits at any time. The credits will last 12 months from date of purchase.

Lite

£675

Paid Annually

INCLUDES

500 search credits

Unlimited users

CDD & EDD search modes

£1.35 per std search 

Plus

£900

Paid Annually

INCLUDES

1000 search credits

Unlimited users

CDD & EDD search modes

£0.90 per std search 

Professional

£1750

Paid Annually

INCLUDES

2500 search credits

Unlimited users

CDD & EDD search modes

£0.70 per std search 

Book a demo with one of our expert team to get a personalised walk-through of RiskScreen Core

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