Audience
Companies searching for a solution to manage and improve their security operations
About RiskScreen
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
Other Popular Alternatives & Related Software
dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
Learn more about dilisense
SmartSearch
SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.
Learn more about SmartSearch
LexisNexis AML Insight
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
Learn more about LexisNexis AML Insight
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.
Learn more about ComplyAdvantage
Pricing
Pricing Details:
Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.
Integrations
Company Information
KYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com
Videos and Screen Captures
Other Useful Business Software
$300 Free Credits to Build on Google Cloud
Put your $300 in credit toward real workloads, then keep building with free monthly usage for 20+ products. No commitment and no charge until you upgrade.
Product Details
Platforms Supported
Cloud
Windows
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online
RiskScreen Frequently Asked Questions
Q: What kinds of users and organization types does RiskScreen work with?
RiskScreen works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does RiskScreen support in their product?
RiskScreen supports these languages: English.
Q: What kind of support options does RiskScreen offer?
RiskScreen offers support via phone support and online.
Q: What other applications or services does RiskScreen integrate with?
RiskScreen integrates with: Salesforce.
Q: What type of training does RiskScreen provide?
RiskScreen provides training in the form of documentation, live online, webinars, and in person.
Q: What pricing for support is available for RiskScreen?
RiskScreen offers support included with purchase and additional fee / premium available.
Q: What pricing for training is available for RiskScreen?
RiskScreen offers training included with purchase and additional fee / premium available.
RiskScreen Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Watch List
Supported
Transaction Monitoring
Not Supported
Integrated Risk Management
Compliance Management
Supported
Dashboard
Supported
Operational Risk Management
Supported
Risk Assessment
Supported
Audit Management
Not Supported
Disaster Recovery
Not Supported
IT Risk Management
Not Supported
Incident Management
Not Supported
Safety Management
Not Supported
Vendor Management
Not Supported
