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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

Pricing Details

Business Need: Finance

Requires: Sales Cloud
Service Cloud

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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%.