Coronavirus

Our sympathies are with all those affected by the current coronavirus outbreak. RiskScreen customers may be assured that we are following due precautions to ensure the safety of our staff and customers, and to provide full continuity of service. For the foreseeable future, all face-to-face events are being moved online. For further updates please sign up to our mailing list, or follow our LinkedIn page. You can read our full statement to customers here.

RISKSCREEN

RiskScreen helps over 850 businesses around the world fulfil their anti-money laundering obligations and do their bit to tackle financial crime. 

Whether you’re in fund management or flat packs, we make sure you Know Your Customer.

zedra logo

MAKE THE RIGHT
DECISIONS, EVERY TIME

Whether it’s onboarding new customers, screening your existing base, or getting a 360 picture of your risk levels, RiskScreen has the tools you need. Our 3D risk-based approach comes from our deep understanding of the needs of both businesses and regulators, resulting in solutions that are fast, secure and transformational.

ONBOARDING

Verify new prospects with our superior mobile app, no face-to-face required.

SCREENING

Screen against world-class data sets, reducing time to handle by up to 92%.

LIFECYCLE RISK MANAGEMENT

End-to-end customer risk management that transforms your AML compliance.

WORLD CLASS

We’re proud to be listed in the RiskTech100 – the most comprehensive independent study of the world’s major players in risk and compliance technology – and to partner with leading providers of AML data and CRM solutions.

WHY RISKSCREEN IS
THE RIGHT CHOICE

Who better to tell the story than our customers? We’re a business focused only on one thing: tackling financial crime through smart technology (and helping you do the same).

Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly.

Stuart Esslemont
Global Head of Compliance Zedra