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.

Our technologies help 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.

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

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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

Screening at On-boarding and Periodic Review

Screening at On-boarding and Periodic Review

customer batch screening for ongoing monitoring

Screening at on-boarding and periodic review

customer batch screening for ongoing monitoring

customer data aggregation, alerting, workflow and review

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. 

All the functions of RiskScreen Core & Batch PLUS a highly advanced fully automated customer data aggregation, real time risk profiling, alerting and workflow solution designed to optimise the management of financial crime risk throughout the lifecycle of every customer relationship. 

KEY BENEFITS 

Creates a frictionless data economy between bank CRM, Payment and DMS systems 

Enables dynamic risk management 

Gives real time reporting on individual customers and entire populations of customers for risk governance purposes.

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