RiskScreen - Customer & Supplier AML Screening
By KYC Global Technologies
RiskScreen - Customer & Supplier AML Screening
Salesforce - RiskScreen App
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
5/28/2021
CATEGORIES
FinanceIndustry
Financial ServicesCustomer & 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%.####https://www.riskscreen.com/