RiskScreen - Customer & Supplier AML Screening - KYC Global Technologies - AppExchange
Skip to NavigationSkip to Main Content
Log In Log In using your Salesforce account

RiskScreen - Customer & Supplier AML Screening

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

Rating

(3)

Latest Release

4/25/2022

CATEGORIES

Finance
Customer & 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%.

Loading