RiskScreen

RiskScreen

KYC Global Technologies
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About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

About

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).

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance solution for companies

Audience

Companies searching for a solution to manage and improve their security operations

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

Pricing starts as low as £83/mth for our entry-level screening. Enterprise deployments may hit £100k+, depending on the specification.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com

Company Information

KYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com

Alternatives

Alternatives

S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US

Categories

Compliance Supported
Due Diligence Supported

Categories

AML Supported
KYC Supported
RegTech Supported

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrated Risk Management Features

Audit Management Not Supported
Compliance Management Supported
Dashboard Supported
Disaster Recovery Not Supported
Incident Management Not Supported
IT Risk Management Not Supported
Operational Risk Management Supported
Risk Assessment Supported
Safety Management Not Supported
Vendor Management Not Supported

Integrations

FinBursa 360 Not Supported
Revit MEP Supported
Salesforce Not Supported

Integrations

FinBursa 360 Supported
Revit MEP Not Supported
Salesforce Supported
Claim 319 InSight and update features and information
Claim 319 InSight and update features and information
Claim RiskScreen and update features and information
Claim RiskScreen and update features and information