Do No Harm

"After working for years in the world of financial crime prevention, it became clear that existing AML solutions were lacking. Smart technology is the key to enabling businesses to know their customers and make business decisions that do no harm. What stronger imperative is there?"

Stephen Platt, Founder & CEO, RiskScreen

RiskScreen is a very user friendly "point and shoot" application, easy to navigate, with a number of additional bolt-ons to assist the compliance function, acting as a one-stop shop.

RiskScreen user
Net Promoter Survey, 2020

RISKSCREEN SPANS
THE CUSTOMER LIFECYCLE

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%.

eIDV

Document & liveness checks through your own mobile app. 93%+ first time approval.

ONBOARDING

eIDV and screening combined in our flagship onboarding tool.

PERIODIC SCREENING

Intuitive ad hoc screening across PEPs, sanctions, watchlists & adverse media.

BATCH SCREENING

Reduce false positives with risk-based volume screening. Cloud, on-site or API.

SALESFORCE

Combine our world-class screening with your Salesforce CRM.

LIFECYCLE RISK MANAGEMENT

Truly KYC with our PanOptic tool that transforms risk management.

SEAMLESS
INTEGRATION WITH
YOUR PLATFORM

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.