Powerful Due Diligence
at your fingertips
Advanced KYC screening tool designed to meet all regulatory requirements
Add Multiple Users at No Extra Cost
No Expensive License -
Searches the internet for adverse media using targeted Google searches
Over 25 sanctions lists including UN, US (OFAC, BIS, ISN, etc), EU, HMT
Identify whether prospective and existing clients, customers and suppliers are PEPs, money launderers or financial criminals who pose a risk to your business.
Database of over 1 million PEP records for over 200 countries and international organisations updated at least once a week
For enhanced due diligence, search deepweb sources such as Investigative Dashboard, Offshore Leaks, Open Corporates, Wikileaks
800 global watchlists and blacklists which contain over 696,000 entries
Comprehensive KYC Checks in One Search
Fully compatible with desktop, mobile and tablet, allowing you to manage your risk in the field, on-site or in the office.
If your current client screening system is too expensive, lacks the functionality and depth you need from it, is cumbersome or overly complex to use, then switch to RiskScreen.
From as little as
£0.70 per search
Unique RiskScreen Benefits
• Multiple Users
• Simple & Intuitive
RiskScreen's unique pricing structure is 'pay-as-you-go' so you only pay for the search volumes you need.
RiskScreen is quick, simple & easy to use whilst delivering powerful insight in an easily digestible 3-page summary report.
• Pay per search
Allows multiple users at no extra cost so you can add your whole team
RiskScreen is intuitive to use and gives you results in 3 easy steps
Enhanced Due Diligence Search Function
Head of Governance & Control, Barclay's Bank Tanzania
" The power of RiskScreen’s search is second to none, but as a product it also has a laser focus on cost-effectiveness and superb customer service. "
Used by multiple sectors to fulfil their CDD requirements
RiskScreen is fast becoming the preferred screening platform
" We find RiskScreen ideal for our requirements, it is easy to use, produces great results and is cost-effective. "
Unique PAYG Pricing Structure
Pay only for the searches you need and start managing your risk effectively today or take your screening to the next level with RiskScreen Pro’s extensive sources and investigatory analysis.
Start managing your risk effectively today
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