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Optimise your customer screening at onboarding and review
Searches world-leading Dow Jones AML datasets
Allows unlimited users
Live adverse media search engine
EDD reporting option
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Trusted risk intelligence to optimise your compliance with financial crime legislation
POWERED BY
Screen your customers against the world-leading Dow Jones datasets for confidence in your customer risk profiles at onboarding & review

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

Sanction 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

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

Deep web

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

Unique open license allows you to add unlimited users at no extra cost so you can empower your first line of defence
  • Allows multiple users
  • Requires minimal training
  • Easy to use, design-led interface
  • Mobile-enabled to use on-the-go
Unique open license allows you to add unlimited users at no extra cost so you can empower your first line of defence
  • Allows multiple users
  • Requires minimal training
  • Easy to use, design-led interface
  • Mobile-enabled to use on-the-go
Product Benefits & Features
RiskScreen Core’s low entry price point and pay per search pricing packages makes sure that our next-generation technology is accessible to all companies and keeps compliance costs low.

World-leading Dow Jones sanctions, PEP and watchlist data

Pin-sharp live adverse media search engine

Advanced metadata filtering to minimise false positives

Comprehensive EDD search reports

API integration available

Trusted by over 500 corporates, regulators and governments

Sectors
RiskScreen Core is used by over 500 organisations worldwide across multiple sectors, including governments and regulators
Banking
Trust & Corporate Services
Asset Management
Trading
Real Estate
High Value Goods
Insurance
Money Services Business
Regulators & Governmental
Legal
Extractive Industries
Shipping
Stuart Esslemont | Global Head of Compliance, ZEDRA
'Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly. We wanted to transition to a single onboarding screening tool across all of our offices and RiskScreen’s open license, with unlimited user numbers, was ideal for this. As a result, we’ve been able to involve our first line of defence in client screening for the first time, which has increased awareness of AML obligations and reduced screening delays across the business. We use it group-wide for client on-boarding and enhanced due diligence and have been so impressed with RiskScreen’s technology and customer service that we’ve decided to use it for our batch screening requirements as well. ZEDRA moved over to RiskScreen from a major competitor, and on product and client service there’s no comparison between the two.’
Simple pricing with no expensive license or set up fees

Simply buy the search volume you need then add additional users to your account. 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
Enterprise
£POA
Paid Annually
INCLUDES
2500+ search credits
unlimited users
CDD & EDD search modes
£POA
Only Want to Use RiskScreen Core for Enhanced Due Diligence Purposes?

If you are already locked into a license with another screening provider but want to use RiskScreen Core for its EDD functionality, you can buy stand-alone EDD searches.

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As a minimum, customers should be screened against the lists stipulated for your sector. E.g. if re…
The core purpose of customer screening is to add to the risk picture of your customers (or potential…
The RiskScreen Ecosystem
The RiskScreen product suite provides an end-to-end solution for your management and protection against financial crime. The 3 products work together to create a full AML ecosystem for your organisation

Optimise customer screening at onboarding and review. Screen customers against world-leading Dow Jones datasets plus live adverse media all in one search

Screen your entire customer base at whatever depth and frequency you choose and apply the risk-based approach to your batch screening regime

Panoptic turns your existing static and dynamic customer information into hot data for real-time risk analytics and reporting