RiskScreen is a powerful antimoney laundering (AML) software designed to help businesses detect, prevent, and manage financial crime risks effectively. This platform offers comprehensive customer screening tools, enabling organizations to monitor clients, employees, and vendors for suspicious activity. RiskScreen’s compliance solution automates AML processes, including onboarding, due diligence, and ongoing monitoring, which reduces administrative overhead while ensuring regulatory compliance. Its screening system checks individuals against global watchlists and databases, instantly flagging highrisk entities for further review. With integrated reporting features, RiskScreen allows compliance officers to generate auditready reports and document key decisions, supporting transparency. The software also offers customizable risk scoring and enhanced due diligence options, catering to businesses in finance, insurance, and legal sectors. By enabling proactive identification of potential risks, RiskScreen helps organizations protect their reputations, avoid hefty fines, and meet compliance obligations, ultimately making AML efforts more efficient and secure.
KYC Global Technologies
2015
Jersey
In-person
Compliance Tracking
