high value goods

RiskScreen is utilised by dozens of auction houses, yacht-brokerages and precious metals dealers throughout the world to screen vendors and buyers.

High value goods including cars, yachts, precious stones, jewellery and even in some cases high value designer items such as $25,000+ handbags can be used to launder criminal money.

The methodology is very simple. Using illicit funds a criminal purchases a high value item and then sells it on in consideration for a transfer of money to a bank account. In so doing he has converted cash into an asset and then into money in the banking system and given himself a legitimate source of funds.

Our screening technologies help dealers in high value goods to achieve optimal financial crime compliance performance with maximum efficiency.

Next steps

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Benefits

Single application

  • Screen in real time against the world leading Dow Jones sanctions, watchlists, PEPs database, public search engines and the deep web all in a single application

Easy to use

  • RiskScreen's design-led interface requires minimal training

Open license

  • Add unlimited users across multiple locations at no extra cost avoiding the need to buy multiple costly licenses

Our Plans

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