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).

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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

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Company Information

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

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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?
Q: What languages does RiskScreen support in their product?
Q: What kind of support options does RiskScreen offer?
Q: What other applications or services does RiskScreen integrate with?
Q: What type of training does RiskScreen provide?
Q: What pricing for support is available for RiskScreen?
Q: What pricing for training is available for RiskScreen?

RiskScreen Product Features

AML

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

Integrated Risk Management

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

KYC

RiskScreen Additional Categories

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