education

Achieve optimal financial crime compliance performance with maximum efficiency

Numerous money laundering cases have revealed that paying for the education of children of corrupt PEP’s is used a bribery method. Significant reputational damage has also resulted to universities that have accepted donations from high risk individuals. Recognising that the reputation of an educational establishment built over decades or even centuries can be lost overnight by accepting a toxic donation is key to recognising the protection that can be gained from utilising RiskScreen.

RiskScreen helps Universities (including Liverpool & The London School of Economics) and fee-paying schools around the world check that donations, endowments and fees are not sourced from or involve individuals that are sanctioned or otherwise represent a reputational risk to them.

Our technologies help educational establishments achieve optimal compliance and reputational risk management.

  • Next steps

See all your options, and get started today.

Book a full demo with a member of the team.

Our Plans

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

Powered by

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

Core

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Batch

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Enterprise

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & 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