RiskScreen Reviews

RiskScreen Description

KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives

There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results.

RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM.

Considered the best-in-class for AML/KYC software 2020 by Chartis

Pricing

Pricing Information:

Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.

Integrations

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Company Details

Company:

KYC Global Technologies

Year Founded:

2015

Headquarters:

Jersey

Website:

www.riskscreen.com

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Media

Product Details

Platforms

SaaS

Windows

Type of Training

Documentation

Live Online

Webinars

In Person

Customer Support

Phone Support

Online

RiskScreen Features and Options

AML Software

Behavioral Analytics

Case Management

Compliance Reporting

Identity Verification

Investigation Management

PEP Screening

Risk Assessment

SARs

Transaction Monitoring

Watch List

Integrated Risk Management Software

Audit Management

Compliance Management

Dashboard

Disaster Recovery

IT Risk Management

Incident Management

Operational Risk Management

Risk Assessment

Safety Management

Vendor Management

RiskScreen Lists

RegTech

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