RiskScreenKYC Global Technologies
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Related Products
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About
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.
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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).
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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
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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
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Audience
Companies seeking a provider of due diligence services for managing regulatory and reputational risk
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Audience
Companies searching for a solution to manage and improve their security operations
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Support
Phone Support
Not Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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PricingPricing 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
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Company InformationDow Jones Risk & Compliance
Founded: 1882
United States
professional.dowjones.com/risk/
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Company InformationKYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
Risk Assessment
Not Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
GRC Features
Auditing
Not Supported
Disaster Recovery
Supported
Environmental Compliance
Not Supported
Incident Management
Not Supported
Internal Controls Management
Supported
IT Risk Management
Supported
Operational Risk Management
Not Supported
Policy Management
Not Supported
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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
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Integrations
Captain Compliance
Supported
Facctum
Supported
FinBursa 360
Not Supported
Fintech Sandbox
Supported
Hanbitco
Supported
KYC Portal
Supported
OCR Global Trade Management
Supported
OneTrust Third-Party Management
Supported
RegTechONE
Supported
Salesforce
Not Supported
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Integrations
Captain Compliance
Not Supported
Facctum
Not Supported
FinBursa 360
Supported
Fintech Sandbox
Not Supported
Hanbitco
Not Supported
KYC Portal
Not Supported
OCR Global Trade Management
Not Supported
OneTrust Third-Party Management
Not Supported
RegTechONE
Not Supported
Salesforce
Supported
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