RiskScreen is an anti-money laundering platform that gives the tools you need to onboard new clients and screen your current base, as well as receive a 360-degree view of your risk levels. Its exclusive 3D risk-based technique is built on a thorough knowledge of both business and regulatory demands, resulting in solutions that are quick, secure, and transformative. With RiskScreen’s award-winning site and mobile app, you can save days of effort by confirming and risk assessing new prospects without having to meet them face to face. You can do screening for PEP, sanctions, and examine lists from the world's largest data suppliers, as well as real-time monitoring of negative media. You can reduce false positives by up to 95% while maintaining the same level of real matches. RiskScreen's in-life monitoring modules give you an unrivaled picture of risk throughout your organization, with rapid alerts, live analytics, and risk profiling, so you can constantly review and manage client relationships. Additionally, you can convert your static and dynamic customer data into hot data for actual risk reporting and analytics.
Pricing
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Online Transaction Protection
Safeguards your online transaction details from hackersCompliance Reporting
Helps in creating a compliance report to establish an effective and efficient policy and procedure management.For Onboarding
Helps to acquaint newcomers with company's existing work culture and skill to make them a quality employeeWorkflow Management
Helps in managing and ensuring smooth flow of the tasks assigned to a team or organizationRisk Assessment
Helps to analyze the potential risk factors that cause harm to the businessEncryption
With this feature data are encoded and securedFree Trial
Not available
Pricing Options
Premium Plans ( Quotation Based )
Pricing Plans
RiskScreen Custom
Features
Disclaimer: The pricing details were last updated on 11/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
Learn more about RiskScreen Pricing.
What is RiskScreen used for?
Learn more about RiskScreen features.
Does RiskScreen provide API?
Yes, RiskScreen provides API.
Vendor Details
Saint Helier, JerseyContact Details
+44 (0) 1534 488 700
https://www.riskscreen.com/
Social Media Handles
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