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RiskScreen - Customer & Supplier AML Screening

Starting at £2,000 GBP per company per year Our products are priced according to the number of records to be screened. There is no limit on user numbers. Please contact us for more information - or +44 1534 488700

Discounts available for nonprofits



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Customer & Supplier AML Screening

Screen your entire customer/supplier base for AML risk using Dow Jones AML data. Use our next generation 3D RBA technology to screen prospects, customers, leads and accounts and cut false positives by up to 95%.####