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RiskScreen is an anti-money laundering platform that gives you the tools you need to onboard new clients and screen your current base, as well as receive a 360-degree view of your risk levels. Its exclusive 3D risk-based technique is built on a thorough knowledge of both business and regulatory demands, resulting in solutions that are quick, secure, and transformative. With RiskScreen’s award-winning site and mobile app, you can save days of effort by confirming and risk assessing new prospects without having to meet them face to face. You can do screening for PEP, sanctions, and examine lists from the world's largest data suppliers, as well as real-time monitoring of negative media. You can reduce false positives by up to 95% while maintaining the same level of real matches. RiskScreen's in-life monitoring modules give you an unrivaled picture of risk throughout your organization, with rapid alerts, live analytics, and risk profiling,
Pricing of RiskScreen
- eIDV
- OnBoarding
- Periodic Screening
- Batch Screening
- Salesforce CRM
- LifeCycle Risk Management
- eIDV
- OnBoarding
- Periodic Screening
- Batch Screening
- Salesforce CRM
- LifeCycle Risk Management
Key Specification
| Other Categories: | New Saas Software |
|---|---|
| Deployment: | Cloud Hosted |
| Customer Support: | Business Hours,Online (Ticket) |
| Customization: | No |
| Languages Support: | English |
Who uses RiskScreen
SMEs
Enterprises
Company Details
| Company Name: | RiskScreen |
|---|---|
| Headquarter: | Saint Helier, |
| Social Media: |
Most Popular Software
Alternative
User Reviews
Frequently Asked Questions (FAQs)
The user group of RiskScreen are as follows :
- Enterprises
- SMEs
- SMEs
RiskScreen has 1 plans,
- RiskScreen USD 0.00
RiskScreen is not allowing Free Trial.
RiskScreen pricing model : Onetime(Perpetual License)
RiskScreen is Online Software.
No
RiskScreen offers Business Hours,Online (Ticket) support.
RiskScreen provides Help Guides,Blogs for the software training.
