law & accounting

Achieve optimal financial crime compliance performance with maximum efficiency

Law firms and Accountancy practices referred to sometimes as non-financial professional firms are inherently vulnerable to exploitation by criminals eager to avail themselves of the advisory or transactional services they offer. Lawyers and accountants engage in structuring deals and establishing vehicles that can be utilised for illicit purposes for example in the facilitation of bribe payments. They also manage client money through client accounts. Lawyers of course, act for vendors and purchasers in real estate transactions which could involve criminal money.

RiskScreen helps law and Law firms and Accountancy Practices to achieve optimal financial crime compliance performance with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.

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Our Plans

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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