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RiskScreen - Customer & Supplier AML Screening

Customer & Supplier AML Screening

Overview

Screen your entire customer/supplier base for AML risk using Refinitiv or Dow Jones data. Use our risk-based technology to screen prospects, customers, leads and accounts at onboarding and ongoing monitoring and cut false positives by up to 95%.

See How RiskScreen - Customer & Supplier AML Screening Works

Seamless Screening Carry out all of your AML screening tasks in Salesforce. No need to support or provide data to a third party screening application. Reduce customer onboarding delays with a frictionless process
Refinitiv or Dow Jones PEP, Sanctions and Watchlist Data A choice of world-leading AML datasets providing global coverage. Rich data including photos, DOB, Country, Gender etc enables you to handle potential matches swiftly and with confidence
Cut False Positives by up to 95% RiskScreen's proprietary 3D Risk Based Approach enables you to sensitise your screening on * Name match algorithm * Treatment of second level identifiers * Rules for exclusion of results based on source searched

RiskScreen enables you to integrate AML screening tasks for all of your prospects, customers, leads and accounts directly into Salesforce. Consolidate your system stack and reduce customer onboarding delays using our next generation screening technology. Built by specialists, our class-leading configurable workflow enables rapid triaging of results, for faster, more confident handling of potential matches. Eliminate screening silos and reduce time to revenue by involving your front office staff in the screening task. Join over 800 financial institutions, regulators and law enforcement bodies which trust RiskScreen with mission-critical AML screening.