Rapid Integration

Shake off existing legacy technology issues and benefit from using next generation screening technology without interrupting your existing AML and due diligence workflow

Two way communication

Our API is designed to enable two way data transfer between RiskScreen and your back office systems allowing

Real-time screening at on-boarding

Dynamic updates to your CRM/core administration systems

Real time transaction screening to reduce friction


Administer your own users and access control

Risk based screening allowing search parameters that fit customer risk profiles

Integration of case management into your existing workflow