Automatically screen your entire customer base as often as you need on a secure platform behind your firewall. RiskScreen Onsite Batch enables you to keep names and metadata on customers and prospects inside your organisation.

Rapidly integrate RiskScreen Batch with your existing systems, to benefit from using next generation screening technology without interrupting your existing AML and due diligence workflow.

'We wanted to identify a solution which would meet our exacting technical requirements, now and into the future, and to find a company that shared the same customer service values as us. After thoroughly reviewing the available onsite batch screening solutions, RiskScreen Batch met our criteria. The system has been developed by regulatory experts and that gave us the confidence that it would do what we needed it to in order to futureproof our screening compliance. During the implementation phase, we received exemplary support with the technical and regulatory queries which we had, and the system was up and running on time and on budget. RiskScreen Batch and RiskScreen Core offer us technological capabilities that we didn’t have before which have saved time, enabled better reporting and ensured that we not only meet current standards but exceed them.'