NATURAL RESOURCES

RiskScreen helps natural resource companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency.

Two thirds of the world’s metal and energy resources are located in developing countries. Ironically this vast natural resource wealth has, instead of enriching communities, created what is known as a resource curse fuelling corruption and undermining civil society. Natural resource exploitation can additionally lead to human rights violations and war.

Companies in the natural resource sector including oil, gas and mining companies face a significant risk of exposure to bribery and corruption risk and a vital component of their management of which is effective screening of suppliers, counter-parties and business partners.

Our technologies help natural resource companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data they hold can be used to maximum effect in the management of financial crime risk.

Next steps

See all your options, and get started today.

LEARN MORE

Book a full demo with a member of the team.

BOOK A DEMO
DOWNLOAD BROCHURE

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