Periodic Screening
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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
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
aml cft kyc for banks

Banking

Trust & Corporate Services

Asset Management

Trading

real estate due diligence

Real Estate

High Value Goods

Insurance

Money Services Business

Regulators & Governmental

Legal

Extractive Industries

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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.’
As a minimum, customers should be screened against the lists stipulated for your sector. E.g. if reg…
The core purpose of customer screening is to add to the risk picture of your customers (or potential…

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

Rs-Core logo 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

Rs-Core logo 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

Rs-Core logo LIFECYCLE RISK MANAGEMENT

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