Solutions :: Core - Riskscreen

PERIODIC SCREENING

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

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Trusted risk intelligence to optimise your compliance with financial crime legislation

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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

Unique open license allows you to add unlimited users at no extra cost so you can empower your first line of defence

Allows multiple users
Requires minimal training
Easy to use, design-led interface
Mobile-enabled to use on-the-go

Unique open license allows you to add unlimited users at no extra cost so you can empower your first line of defence

Allows multiple users
Requires minimal training
Easy to use, design-led interface
Mobile-enabled to use on-the-go

Product Benefits & Features

RiskScreen Core’s low entry price point and pay per search pricing packages makes sure that our next-generation technology is accessible to all companies and keeps compliance costs low.

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 over 500 corporates, regulators and governments

Sectors

RiskScreen Core is used by over 500 organisations worldwide across multiple sectors, including governments and regulators

Banking

Trust & Corporate Services

Asset Management

Trading

Real Estate

High Value Goods

Insurance

Money Services Business

Regulators & Governmental

Legal

Extractive Industries

Shipping

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.’

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Insights

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