RiskScreen
KYC Global's RiskScreen software delivers best-in-breed AML screening of your clients, with up to 95% reduction in false positives.
What is RiskScreen?
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
Categories
Features
Behavioral Analytics
Case Management
Compliance Tracking
PEP Screening
Watch List
FAQ
The official website of RiskScreen is https://kycglobal.com/
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
RiskScreen belongs to the AML category.
RiskScreen offers features such as Behavioral Analytics, Case Management, Compliance Tracking, PEP Screening, Watch List.
No, RiskScreen does not offer a free trial.
Pricing
Starting at:
$900/per year
Free Trial Available