RiskScreen - Customer & Supplier AML Screening

Intuitive to use and perfect for high-value global transactions

The component appears directly on the Account page, which makes it easy to kick off a screening as part of the natural Salesforce workflow. At a glance you can see the AML and KYC status without leaving the record. I found valuable how the system automatically updates previously screened customers if new sanctions appear, keeping things current without extra effort. The true depth of the screening is shown on the Case page, where the details are stored. That view provided extensive data during screening, including sanction lists, PEPs, and adverse media, giving our compliance team the clarity they need in one place. For businesses in the luxury sector, where high-value items are sold across domestic and international markets, this balance of quick access at the Account level with deep insights at the Case level is exactly what is needed. RiskScreen has strengthened our KYC process, reduced manual overhead, and delivered peace of mind. I would highly recommend it.

Excellent Service

Great product, really helped bring down our false hits numbers, and is extremely straightforward and easy to use. The integration was a breeze, and the support received from the technical team was excellent. Highlight recommended.

Finally!

Finally writing a review! - this is a great product , really easy to use and it has reduced our hit rate dramatically. Tom and Sherjeel have been particularly friendly, supportive and always respond quickly to any queries.

Great Product

Working in FinTech, we use RiskScreen everyday to screen our customers. API integration was straightforward and our usage is growing every quarter. Their customer support is very responsive and knowledgable. I recommend this product.