Bring the 3D risk-based approach to screening at scale – tailoring sources to search, and applying name match algorithms and filtering rules to customer risk to deliver optimum results. Triage and bulk-manage potential matches using interactive tools and reduce time to handle by up to 92%.
Intuitive ad hoc screening across PEPs, sanctions, watchlists & adverse media.
Reduce false positives with risk-based volume screening. Cloud, on-site or API.
Truly KYC with our PanOptic tool that transforms risk management.
Our API-X technology permits full headless integration of the RiskScreen service with your core platform. That’s why we were the first screening provider anywhere to be invited to build integration with Salesforce.
