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.

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

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