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RiskScreen - Customer & Supplier AML Screening

By RiskScreen

Customer & Supplier AML Screening

Starting at £3,853   GBP/company/year

Discounts available for nonprofits

Business Need
Finance
Requires
Sales Cloud
Service Cloud

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%.

  • Salesforce - RiskScreen App

Compatibility

Requires
This solution requires these products in order to work. Before you implement the solution, check that you have these products.
Sales Cloud
Service Cloud
Salesforce Editions
Enterprise
Unlimited

App Details

Version
RiskScreen/Summer2024 1.132.0
Listed On
04/17/2019
Latest Release
02/07/2024
Supported Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Lightning Ready
Optimized for Salesforce orgs that use Lightning Ready.
Person Accounts
Supports Salesforce orgs that use Person Accounts.
Community Builder
Ready to use in the Salesforce Community Builder.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Person Accounts
Community Builder
Managed Package
Package Contents
If this app is a managed package, the custom apps, tabs, and objects that it contains don't count against your Salesforce allocations. If this app is not a managed package, allocations apply. Learn More in Help
Custom Objects: 15
Custom Tabs: 8
Custom Apps: 1
Lightning Components
Global: 6
App Builder: 2
Community Builder: 2
Languages
English

Security

This solution is a Non-SFDC Application as defined in Salesforce’s Main Services Agreement. Notwithstanding these Security Requirements or any security review of a Partner Application, Salesforce makes no guarantees about the quality or security of this solution. You’re responsible for evaluating this solution’s quality, security, and functionality.

Additional Details

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.

Need help?

RiskScreen

St Helier, Jersey

Support Phone+44 1534 488700
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