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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

Highlights

Seamless Screening Carry out all of your AML screening tasks in Salesforce. No need to support or provide data to a third party screening application. Reduce customer onboarding delays with a frictionless process

Refinitiv or Dow Jones PEP, Sanctions and Watchlist Data A choice of world-leading AML datasets providing global coverage. Rich data including photos, DOB, Country, Gender etc enables you to handle potential matches swiftly and with confidence

Cut False Positives by up to 95% RiskScreen's proprietary 3D Risk Based Approach enables you to sensitise your screening on * Name match algorithm * Treatment of second level identifiers * Rules for exclusion of results based on source searched

Provider Details

RiskScreen
St Helier, Jersey
Founded
2016
Website
Email
Phone
+44 (0)1534 488 700

RiskScreen is an award-winning AML & KYC technology provider dedicated to improving the effectiveness of compliance departments through intelligent process automation of risk-based customer onboarding, screening and in-life monitoring. RiskScreen solutions are flexible, scalable and auditable. Crucially, they are comprehensible allowing compliance professionals to understand the logic behind decisions RiskScreen helps them to make. Founded by pre-eminent compliance experts including the original co-founder of the International Compliance Association, RiskScreen is a trusted technology provider to thousands of compliance professionals globally and a partner of the world’s leading data and CRM businesses including Dow Jones, Refinitiv and Salesforce.

Pricing Details

You must pay to use this solution. Discounts are available for nonprofits.

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

Default Plan

£3,853 GBP/company/year

Lowest Starting Price