RiskScreen

RiskScreen

KYC Global Technologies
+
+

Related Products

  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Sumsub
    223 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • Axe Credit Portal
    3 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Captain Compliance
    132 Ratings
    Visit Website
  • Feroot
    27 Ratings
    Visit Website
  • eBuyerAssist
    113 Ratings
    Visit Website
  • HSI Donesafe
    152 Ratings
    Visit Website

About

Business Radar is a global leader in news media and compliance monitoring, providing real-time, customizable alerts and signals using cutting-edge AI technology. We scan virtually every online source to deliver key insights that help you identify risks, act upon them, and ensure compliance. Our solution provides accurate, relevant, and comprehensive data on an intuitive platform, enabling better strategic decisions 24/7.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance Managers, Risk Managers, KYC Analysts

Audience

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$170 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Business Radar
Founded: 2007
Netherlands
www.businessradar.com

Company Information

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

Alternatives

Alternatives

NameScan

NameScan

MemberCheck
NameScan

NameScan

MemberCheck
Pascal

Pascal

Vartion
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrated Risk Management Features

Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management

Integrations

Salesforce

Integrations

Salesforce
Claim Business Radar and update features and information
Claim Business Radar and update features and information
Claim RiskScreen and update features and information
Claim RiskScreen and update features and information