RiskScreen Core | AML Screening Solutions

RISKSCREEN CORE

Optimise your customer screening at onboarding and review

	Searches world-leading Dow Jones AML datasets
	Allows unlimited users
	Live adverse media search engine
	EDD reporting option
	Optional MRZ analyser tool

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Product Benefits & Features

RiskScreen Core’s web-based interface means you can be up and screening within minutes. Our low entry price point and pay-per-search pricing packages makes sure that our next-generation technology is accessible to all companies, from small businesses to large enterprises, and keeps compliance costs low. Prices start at just £83/mth, with no set-up fee if you buy online.

World-leading Dow Jones sanctions, PEP and watchlist data

Pin-sharp live adverse media search engine

Advanced metadata filtering to minimise false positives

Comprehensive EDD search reports

API integration available

Trusted by hundreds of corporates, regulators and governments

RiskScreen's unique open licence allows you to add unlimited users at no extra cost so you can empower your first line of defence

Allows multiple users - so no password sharing, and a full audit trail
Requires minimal training - with excellent customer service just in case
Easy to use, design-led interface - so risks are clearly identified and acted upon
Mobile-enabled to use on-the-go - from the shop floor to the back office

RiskScreen's unique open licence allows you to add unlimited users at no extra cost so you can empower your first line of defence

Allows multiple users - so no password sharing, and a full audit trail
Requires minimal training - with excellent customer service just in case
Easy to use, design-led interface - so risks are clearly identified and acted upon
Mobile-enabled to use on-the-go - from the shop floor to the back office

SEE RISKSCREEN CORE
IN ACTION

See how easy it is to get going with RiskScreen Core. You can be up and screening within minutes.

RiskScreen Core Pricing

500 SEARCH CREDITS

Perfect for smaller businesses, our entry-level offer provides the searches you need to keep your business safe at an affordable level.

£83 /month (pay annually)

Save £325 set-up fee if you buy online

1,000

SEARCH CREDITS

Our most popular online bundle allows you to conduct 1,000 screens (and you can top-up any time).

£142 /month (pay annually)

Save £325 set-up fee if you buy online

2,500+

SEARCH CREDITS

For larger businesses and enterprises with high volume one-off screening needs. Can be used alongside ongoing screening with RiskScreen Batch.

Starts at £283 /month (pay annually)

Searches last for 12 months from date of purchase.
Enhanced Due Diligence (EDD) credits also available to buy here.
Existing customer looking to top-up? Log in now.

Hundreds of companies worldwide, of all sectors and sizes, screen through RiskScreen Core

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Screen your customers against the world-leading Dow Jones datasets for confidence in your customer risk profiles at onboarding & review

RiskScreen integrates the world’s most comprehensive AML data with an advanced live adverse media search engine and deep web sources for advanced investigatory analysis.

Sanction lists

Global sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU and HMT

Watch lists

Over 4,000 global watch lists and black lists with over 700,000 entries

PEP data

Global database of over 2.5 million PEP records for over 200 countries and international organisations

Adverse media

Live adverse media search engine, containing no dead-links. Leaves no digital footprint

Deep web

Deep web sources including Investigative Dashboard, Offshore Leaks, and Open Corporates

Stuart Esslemont | Global Head of Compliance, ZEDRA

'Our team is very happy working with RiskScreen – it’s a really powerful tool, but also extremely user-friendly. We wanted to transition to a single onboarding screening tool across all of our offices and RiskScreen’s open license, with unlimited user numbers, was ideal for this. As a result, we’ve been able to involve our first line of defence in client screening for the first time, which has increased awareness of AML obligations and reduced screening delays across the business. We use it group-wide for client on-boarding and enhanced due diligence and have been so impressed with RiskScreen’s technology and customer service that we’ve decided to use it for our batch screening requirements as well. ZEDRA moved over to RiskScreen from a major competitor, and on product and client service there’s no comparison between the two.’

Want to see it in action?

The Risksceen Ecosystem

The RiskScreen product suite provides an end-to-end solution for your management and protection against financial crime. The 3 products work together to create a full AML ecosystem for your organisation

PERIODIC SCREENING

Optimise customer screening at onboarding and review. Screen customers against world-leading Dow Jones datasets plus live adverse media all in one search

BATCH SCREENING

Screen your entire customer base at whatever depth and frequency you choose and apply the risk-based approach to your batch screening regime

LIFECYCLE RISK MANAGEMENT

Turns your existing static and dynamic customer information into hot data for real-time risk analytics and reporting