RiskScreen - Customer & Supplier AML Screening
By KYC Global Technologies
RiskScreen - Customer & Supplier AML Screening
Salesforce - RiskScreen App
We're still gathering your accounts. This process takes a few moments.
Starting at £5,399 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 - sales@riskscreen.com or +44 1534 488700
Discounts available for nonprofits
Latest Release
4/25/2022
CATEGORIES
FinanceIndustry
Financial ServicesCustomer & Supplier AML Screening
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%.